| Company Name | Diamond Group London Ltd |
|---|---|
| Director | Abdul Hannan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11015609 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2017(6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Abdul Hannan |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(5 years, 9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House, 316 Beulah Hill London SE19 3HF |
| Director Name | Mr Devinder Singh Dhillon |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent House, 316 Beulah Hill London SE19 3HF |
Location
| Registered Address | Regent House, 316 Beulah Hill London SE19 3HF |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 October 2020 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 11 May 2023 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 10 March 2022 | Compulsory strike-off action has been suspended (1 page) |
| 8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 28 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2019 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|