| Company Name | Diallo Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 09224295 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2014(9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Director
| Director Name | Mr Thierno Cherif Diallo |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | London |
| Correspondence Address | 151 Trafalgar Road Office 38 London SE10 9TX |
Location
| Registered Address | 151 Trafalgar Road Office 38 London SE10 9TX |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 October 2019 (4 years, 6 months ago) |
|---|---|
| Next Return Due | 23 November 2020 (overdue) |
Filing History
| 7 April 2021 | Termination of appointment of Thierno Cherif Diallo as a director on 15 February 2021 (1 page) |
|---|---|
| 4 March 2021 | Compulsory strike-off action has been suspended (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2020 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 18 February 2020 | Compulsory strike-off action has been suspended (1 page) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2019 | Amended total exemption full accounts made up to 31 March 2019 (6 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 May 2019 | Registered office address changed from 2 Veridion Way Veridion Park Erith DA18 4AL England to 151 Trafalgar Road Office 38 London SE10 9TX on 26 May 2019 (1 page) |
| 17 October 2018 | Amended total exemption full accounts made up to 31 March 2018 (6 pages) |
| 17 October 2018 | Amended total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 October 2018 | Confirmation statement made on 12 October 2018 with updates (3 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 11 August 2017 | Annual return made up to 29 June 2016 with a full list of shareholders (6 pages) |
| 11 August 2017 | Annual return made up to 29 June 2016 with a full list of shareholders (6 pages) |
| 10 August 2017 | Registered office address changed from 15 Sampson House Maxey Road London SE18 7EJ England to 2 Veridion Way Veridion Park Erith DA18 4AL on 10 August 2017 (1 page) |
| 10 August 2017 | Registered office address changed from 15 Sampson House Maxey Road London SE18 7EJ England to 2 Veridion Way Veridion Park Erith DA18 4AL on 10 August 2017 (1 page) |
| 12 April 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 April 2017 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 12 April 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 April 2017 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 1 December 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 1 December 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 28 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 16 June 2016 | Micro company accounts made up to 30 September 2015 (3 pages) |
| 16 June 2016 | Micro company accounts made up to 30 September 2015 (3 pages) |
| 31 March 2016 | Registered office address changed from Unit 11C 71-73 Nathan Way Boughton Road Thamesmead London SE28 0BQ to 15 Sampson House Maxey Road London SE18 7EJ on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from Unit 11C 71-73 Nathan Way Boughton Road Thamesmead London SE28 0BQ to 15 Sampson House Maxey Road London SE18 7EJ on 31 March 2016 (1 page) |
| 15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 13 July 2015 | Director's details changed for Mr Theirno Cherif Diallo on 13 July 2015 (2 pages) |
| 13 July 2015 | Director's details changed for Mr Theirno Cherif Diallo on 13 July 2015 (2 pages) |
| 27 October 2014 | Director's details changed for Theirno Diallo on 27 October 2014 (2 pages) |
| 27 October 2014 | Director's details changed for Theirno Diallo on 27 October 2014 (2 pages) |
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|