This company is commonly known as Diamond Cut Trading Ltd. The company was founded 7 years ago and was given the registration number 10548189. The firm's registered office is in HOUNSLOW. You can find them at 207 High Street, , Hounslow, Middlesex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | DIAMOND CUT TRADING LTD |
|---|---|---|
| Company Number | : | 10548189 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 207 High Street, Hounslow, Middlesex, United Kingdom, TW3 1BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 207, High Street, Hounslow, United Kingdom, TW3 1BL | Director | 05 January 2017 | Active |
| Mr Mandeep Singh Saini | ||
| Notified on | : | 13 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 207, High Street, Hounslow, United Kingdom, TW3 1BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-05 | Incorporation | Incorporation company. | Download |
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