This company is commonly known as Diamonds Cars Ltd. The company was founded 5 years ago and was given the registration number 11922753. The firm's registered office is in LONDON. You can find them at Unit 8 323 Greenford Rd, Greenford, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | DIAMONDS CARS LTD |
|---|---|---|
| Company Number | : | 11922753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 323 Greenford Rd, Greenford, London, UB6 8RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Grafton Road, London, England, W3 6PB | Director | 09 December 2020 | Active |
| 3, Grafton Road, London, England, W3 6PB | Director | 10 January 2021 | Active |
| 841, Coronation Road, London, United Kingdom, NW10 7QJ | Secretary | 03 April 2019 | Active |
| Unit 8, 323 Greenford Rd, Greenford, London, UB6 8RE | Director | 10 February 2020 | Active |
| 12, Tenby Terrace, Halifax, England, HX1 4PU | Director | 15 June 2020 | Active |
| 841, Coronation Road, London, United Kingdom, NW10 7QJ | Director | 03 April 2019 | Active |
| Mr Mouhcine Sghiouar Idrissi | ||
| Notified on | : | 10 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 3, Grafton Road, London, England, W3 6PB |
| Nature of control | : |
|
| Mr Thierno Ibrahima Diallo | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | French |
| Address | : | Unit 8, 323 Greenford Rd, London, UB6 8RE |
| Nature of control | : |
|
| Mr Djamel Charmati | ||
| Notified on | : | 10 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1993 |
| Nationality | : | Belgian |
| Address | : | Unit 8, 323 Greenford Rd, London, UB6 8RE |
| Nature of control | : |
|
| Mr Frank Dorn | ||
| Notified on | : | 03 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 841, Coronation Road, London, United Kingdom, NW10 7QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-01-18 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-21 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-13 | Officers | Appoint person director company with name date. | Download |
| 2021-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-08 | Resolution | Resolution. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Resolution | Resolution. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-12 | Officers | Appoint person director company with name date. | Download |
| 2020-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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