| Company Name | Diamond Grp Ltd |
|---|---|
| Director | Masum Hussain |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11932855 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2019(5 years ago) |
| Previous Name | Diamond Fx Academy Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Masum Hussain |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2019(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Elgin House, 51 Millharbour London E14 9TD |
| Director Name | Ms Nooreen Mohammed Ravat |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 29 June 2020(1 year, 2 months after company formation) |
| Appointment Duration | 3 weeks (resigned 20 July 2020) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 105 Aston House 45 Campus Avenue Dagenham RM8 2FN |
| Director Name | Ms Nooreen Mohammed Ravat |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 29 June 2020(1 year, 2 months after company formation) |
| Appointment Duration | 3 weeks (resigned 20 July 2020) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 105 Aston House 45 Campus Avenue Dagenham RM8 2FN |
| Director Name | Mr Humaid Munir Patel |
|---|---|
| Date of Birth | August 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2020(1 year, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 01 October 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 105 Aston House 45 Campus Avenue Dagenham RM8 2FN |
Location
| Registered Address | Elgin House 51 Millharbour London E14 9TD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 June 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 15 June 2022 (overdue) |
Filing History
| 7 May 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 8 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2021 | Accounts for a dormant company made up to 30 April 2020 (9 pages) |
| 9 March 2021 | Registered office address changed from Elgin House, 51 Millharbour 1st Floor London E14 9TD England to Elgin House, 51 Millharbour London E14 9TD on 9 March 2021 (1 page) |
| 8 March 2021 | Registered office address changed from Flat 105 Aston House 45 Campus Avenue Dagenham RM8 2FN England to Elgin House Millharbour 1st Floor London E14 9TD on 8 March 2021 (1 page) |
| 8 March 2021 | Registered office address changed from Elgin House Millharbour 1st Floor London E14 9TD England to Elgin House, 51 Millharbour 1st Floor London E14 9TD on 8 March 2021 (1 page) |
| 14 October 2020 | Termination of appointment of Humaid Munir Patel as a director on 1 October 2020 (1 page) |
| 14 October 2020 | Termination of appointment of Nooreen Mohammed Ravat as a director on 14 October 2020 (1 page) |
| 5 September 2020 | Appointment of Ms Nooreen Mohammed Ravat as a director on 18 August 2020 (2 pages) |
| 5 September 2020 | Appointment of Mr Humaid Munir Patel as a director on 1 July 2020 (2 pages) |
| 22 August 2020 | Confirmation statement made on 1 June 2020 with updates (3 pages) |
| 20 July 2020 | Termination of appointment of Nooreen Mohammed Ravat as a director on 20 July 2020 (1 page) |
| 29 June 2020 | Appointment of Miss Nooreen Mohammed Ravat as a director on 29 June 2020 (2 pages) |
| 10 June 2020 | Resolutions
|
| 6 June 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 8 April 2019 | Incorporation Statement of capital on 2019-04-08
|