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ILA DIAMONDS LIMITED

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

This company is commonly known as Ila Diamonds Limited. The company was founded 10 years ago and was given the registration number 08813212. The firm's registered office is in DAGENHAM. You can find them at 3 Neville Road, , Dagenham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ILA DIAMONDS LIMITED
Company Number:08813212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Neville Road, Dagenham, RM8 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Neville Road, Dagenham, England, RM8 3QS

Secretary13 December 2013Active
3, Neville Road, Dagenham, England, RM8 3QS

Director13 December 2013Active

People with Significant Control

Mr Chintan Kalpesh Trivedi
Notified on:13 December 2016
Status:Active
Date of birth:August 1984
Nationality:British
Address:3, Neville Road, Dagenham, RM8 3QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-20Gazette

Gazette filings brought up to date.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2017-12-25Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type dormant.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Incorporation

Incorporation company.

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