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 - ARGALL WAY LEYTON

This company is listed in the following categories:
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

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WASHABLE RUGS DIRECT LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BLUE LIZARD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BEAM STUDIOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
ARTISTS COMMUNITY SUPPORT GROUP CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
DEJI RACHEL ARTISTRY LIMITED ARGALL WAY UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.