This company is commonly known as Diamondkey Limited. The company was founded 21 years ago and was given the registration number 04747461. The firm's registered office is in ARGALL WAY LEYTON. You can find them at Unit 4, East10 Enterprise Park, Argall Way Leyton, London. This company's SIC code is 46410 - Wholesale of textiles.
| Name | : | DIAMONDKEY LIMITED |
|---|---|---|
| Company Number | : | 04747461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4, East10 Enterprise Park, Argall Way Leyton, London, E10 7DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Ruby Road, London, England, E17 4RE | Director | 30 June 2012 | Active |
| 47 Levet Road, Doncaster, DN1 1HG | Secretary | 31 March 2004 | Active |
| 124a Hoe Street, Walthamstow, London, E17 4QR | Secretary | 30 September 2003 | Active |
| 60 Templeton Avenue, Chingford, London, E4 6SP | Secretary | 01 December 2008 | Active |
| 124 Hoe Street, Walthamstow, London, E17 4QR | Secretary | 04 July 2003 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 29 April 2003 | Active |
| 60 Templeton Avenue, Chingford, London, E4 6SP | Director | 04 July 2003 | Active |
| 10 Atherton Road, Forest Gate, E7 9AJ | Director | 01 May 2004 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 29 April 2003 | Active |
| Mr Mazhar Mohamed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | Unit 4, Argall Way Leyton, E10 7DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-21 | Mortgage | Legacy. | Download |
| 2012-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.