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DIAMOND CHAUFFEURS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Chauffeurs Limited. The company was founded 19 years ago and was given the registration number 05426846. The firm's registered office is in ILFORD. You can find them at Unit 8m Ilford Plaza, 350-352 Ilford Lane, Ilford, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:DIAMOND CHAUFFEURS LIMITED
Company Number:05426846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 8m Ilford Plaza, 350-352 Ilford Lane, Ilford, England, IG1 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX

Secretary18 April 2005Active
6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX

Director18 April 2005Active
Unit 12, Trafalgar Business Centre, 77-89 River Road, Barking, England, IG11 0JU

Director17 December 2016Active

People with Significant Control

Mr Suhail Saleem Matthias
Notified on:27 April 2017
Status:Active
Date of birth:February 1958
Nationality:British
Address:6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Gazette

Gazette dissolved liquidation.

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2023-08-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-04-13Insolvency

Liquidation disclaimer notice.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-02-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-28Insolvency

Liquidation voluntary statement of affairs.

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2022-02-28Resolution

Resolution.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-11-08Officers

Change person director company with change date.

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2020-10-14Officers

Change person secretary company with change date.

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2020-10-14Address

Change registered office address company with date old address new address.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-11-19Officers

Termination director company with name termination date.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-28Officers

Appoint person director company with name date.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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