This company is commonly known as Diamond Group Private Limited. The company was founded 4 years ago and was given the registration number 12297615. The firm's registered office is in HAYES. You can find them at 8 Elmlea Drive, , Hayes, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DIAMOND GROUP PRIVATE LIMITED |
|---|---|---|
| Company Number | : | 12297615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2019 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Elmlea Drive, Hayes, United Kingdom, UB3 2RT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Elmlea Drive, Hayes, United Kingdom, UB3 2RT | Director | 27 July 2021 | Active |
| 8, Elmlea Drive, Hayes, United Kingdom, UB3 2RT | Director | 04 November 2019 | Active |
| Mrs Gurinder Kaur Arora | ||
| Notified on | : | 27 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Elmlea Drive, Hayes, United Kingdom, UB3 2RT |
| Nature of control | : |
|
| Mr Keired Singh Arora | ||
| Notified on | : | 04 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Elmlea Drive, Hayes, United Kingdom, UB3 2RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-03-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-09 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2023-12-09 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2023-05-11 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Capital | Capital allotment shares. | Download |
| 2021-07-27 | Capital | Capital allotment shares. | Download |
| 2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-15 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Incorporation | Incorporation company. | Download |
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