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Summary

Contact details

Officers4

Finance2

Documents20

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

DIAMOND TRADERS LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Jul 2017 (7 years ago)

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Summary

NameDIAMOND TRADERS LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode10891861
Incorporation Date31 Jul 2017 (7 years ago) / 2849 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BIRMINGHAM, FAIRGATE HOUSE 205 KINGS ROAD, TYSELEY, B11 2AA

Officers

individual

IndividualUnited Kingdom

Mr Mohammed Irfaan

Person with significant control


Appointed on31 Jul 2017

Resigned on06 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Imran Yaqub

Person with significant control


Appointed on06 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Yaqub, Imran

Director


Appointed on06 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Irfaan, Mohammed

Director


Appointed on31 Jul 2017

Resigned on06 Jun 2019

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2021883 GBP
(~$1,214)
1,557 GBP
(~$2,141)
View full report
20201,104 GBP
(~$1,416)
817 GBP
(~$1,048)
View full report

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Documents

DateNameTypeDocument
28 Jul 2022Accounts with accounts type micro entityAAView
29 Jun 2022Gazette filings brought up to dateDISS40View
28 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2022
    due by 31 Jul 2023
  • Last accounts made up to31 Jul 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date06 Jun 2023
    due by 20 Jun 2023
  • Last statement dated06 Jun 2022
Returns
  • Next returns datedue by 28 Aug 2018

Frequently asked questions

Where is DIAMOND TRADERS LTD's headquarters?

DIAMOND TRADERS LTD's headquarters is located at ENGLAND, BIRMINGHAM, FAIRGATE HOUSE 205 KINGS ROAD, TYSELEY, B11 2AA

What is DIAMOND TRADERS LTD's industry?

DIAMOND TRADERS LTD is in the industry of Non-specialised wholesale trade

What year was DIAMOND TRADERS LTD started?

DIAMOND TRADERS LTD was started in 2017

Sources: Companies House