AL-HINDI DIAMOND LTD

Key Data

Status

Active

Company No.

10126775

Incorporation date

15/04/2016

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2016)

05/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

11/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

03/09/2020

Termination of appointment of Abdulla Alsheikh Salah Al-Hindi as a director on 2020-08-24

View PDF (1 pages)

03/09/2020

Registered office address changed from 101 Star Street London W2 1QF United Kingdom to Park West Flat 173 Edgware Road London W2 2QP on 2020-09-03

View PDF (2 pages)

08/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

05/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-02-28

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

11/03/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

22/01/2019

Previous accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

03/06/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

21/11/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

16/06/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

15/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (3 pages)

15/05/2016

Appointment of Mr Abdulla Alsheikh Salah Al-Hindi as a director on 2016-05-12

View PDF (2 pages)

15/05/2016

Termination of appointment of Saleh Abdulla Al Sheikh Salah Al-Hindi as a director on 2016-05-12

View PDF (1 pages)

15/05/2016

Secretary's details changed for Mr Abdulla Al Sheikh Salah Al-Hindi on 2016-05-12

View PDF (1 pages)

15/04/2016

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2020

Next confirmation date

08/05/2022

Last change occurred

28/02/2020

Accounts

Micro Entity

Last made up date

28/02/2020

Next account date

28/02/2021

Next due on

30/11/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Abdulla Al Sheikh Salah Al-Hindi	Director	12/05/2016 - 24/08/2020	11
Al-Hindi, Abdulla Alsheikh Salah	Secretary	15/04/2016 - Present	-
Al-Hindi, Saleh Abdulla Al Sheikh Salah	Director	15/04/2016 - 12/05/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AL-HINDI DIAMOND LTD

AL-HINDI DIAMOND LTD is an(a) Active company incorporated on 15/04/2016 with the registered office located at Park West Flat 173 Edgware Road, London W2 2QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AL-HINDI DIAMOND LTD?

AL-HINDI DIAMOND LTD is currently Active. It was registered on 15/04/2016 .

Where is AL-HINDI DIAMOND LTD located?

AL-HINDI DIAMOND LTD is registered at Park West Flat 173 Edgware Road, London W2 2QP.

What does AL-HINDI DIAMOND LTD do?

AL-HINDI DIAMOND LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AL-HINDI DIAMOND LTD?

The latest filing was on 05/08/2021: Compulsory strike-off action has been suspended.