DIAMONDKEY LIMITED - ARGALL WAY LEYTON
Company Profile | Company Filings |
Overview
DIAMONDKEY LIMITED is a Private Limited Company from ARGALL WAY LEYTON and has the status: Active.
DIAMONDKEY LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747461. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DIAMONDKEY LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747461. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DIAMONDKEY LIMITED - ARGALL WAY LEYTON
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 4
ARGALL WAY LEYTON
LONDON
E10 7DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAZHAR MOHAMMED | Feb 1966 | British | Director | 2012-06-30 | CURRENT |
RM REGISTRARS LIMITED | Corporate Secretary | 2003-04-29 UNTIL 2003-07-04 | RESIGNED | ||
KHALID MAHMOOD | Jan 1968 | British | Director | 2004-05-01 UNTIL 2008-11-30 | RESIGNED |
MR HAYRI GUL | Jul 1960 | British | Director | 2003-07-04 UNTIL 2012-07-01 | RESIGNED |
TUNCER HUSSEIN | Secretary | 2003-07-04 UNTIL 2003-09-30 | RESIGNED | ||
SEMA GUL | Secretary | 2008-12-01 UNTIL 2012-07-01 | RESIGNED | ||
ISMAIL GUL | Secretary | 2003-09-30 UNTIL 2004-03-31 | RESIGNED | ||
ALI RIZA GUL | Oct 1958 | Secretary | 2004-03-31 UNTIL 2008-11-30 | RESIGNED | |
RM NOMINEES LIMITED | Corporate Director | 2003-04-29 UNTIL 2003-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mazhar Mohamed | 2016-04-06 | 2/1966 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-01-23 | 30-04-2023 | £2 equity |
Accounts Submission | 2023-01-18 | 30-04-2022 | £2 equity |
Dormant Company Accounts - DIAMONDKEY LIMITED | 2021-10-26 | 30-04-2021 | £2 equity |
Accounts Submission | 2020-11-26 | 30-04-2020 | £2 equity |
Accounts Submission | 2019-12-24 | 30-04-2019 | £2 equity |
Dormant Company Accounts - DIAMONDKEY LIMITED | 2019-02-19 | 30-04-2018 | £2 equity |
Dormant Company Accounts - DIAMONDKEY LIMITED | 2017-05-02 | 30-04-2017 | £2 equity |
Dormant Company Accounts - DIAMONDKEY LIMITED | 2016-06-07 | 30-04-2016 | £2 equity |
Dormant Company Accounts - DIAMONDKEY LIMITED | 2015-10-27 | 30-04-2015 | £2 equity |