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DIAMOND SOUK LIMITED

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

This company is commonly known as Diamond Souk Limited. The company was founded 5 years ago and was given the registration number 11727035. The firm's registered office is in LONDON. You can find them at 104 Jhon Scurr House Ratcliffe Lane. Limehouse, Ratcliffe Lane, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:DIAMOND SOUK LIMITED
Company Number:11727035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:104 Jhon Scurr House Ratcliffe Lane. Limehouse, Ratcliffe Lane, London, United Kingdom, E14 7JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director14 December 2018Active

People with Significant Control

Mr Md Al Mahdi Chowdhury
Notified on:14 December 2018
Status:Active
Date of birth:April 1988
Nationality:Bangladeshi
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Insolvency

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

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2023-03-08Address

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

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2023-03-08Insolvency

Liquidation voluntary statement of affairs.

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2023-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-08Resolution

Resolution.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type dormant.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-14Incorporation

Incorporation company.

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