DIAMINI IMPORTS LIMITED

Key Data

Status

Active

Company No.

11789936

Incorporation date

28/01/2019

Size

Micro Entity

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2019)

13/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2022

Certificate of change of name

View PDF (3 pages)

03/02/2022

Current accounting period extended from 2022-01-31 to 2022-05-01

View PDF (1 pages)

03/02/2022

Appointment of Mr Junior Diamini as a director on 2021-11-01

View PDF (2 pages)

03/02/2022

Notification of Junior Diamini as a person with significant control on 2021-11-01

View PDF (2 pages)

03/02/2022

Termination of appointment of Alex John Mastrodomenico as a director on 2021-11-01

View PDF (1 pages)

03/02/2022

Cessation of Alex John Mastrodomenico as a person with significant control on 2021-11-01

View PDF (1 pages)

03/02/2022

Termination of appointment of Matthew Joseph Barr as a director on 2021-11-01

View PDF (1 pages)

03/02/2022

Cessation of Matthew Joseph Barr as a person with significant control on 2021-11-01

View PDF (1 pages)

03/02/2022

Registered office address changed from Unit 1, 119 Victoria Road Swindon SN1 3BL England to Ibs House 40 Fleet Street Swindon Wiltshire SN1 1RE on 2022-02-03

View PDF (1 pages)

26/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

25/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

16/08/2020

Registered office address changed from 25 Carlton Gate Swindon SN3 1NF United Kingdom to Unit 1, 119 Victoria Road Swindon SN1 3BL on 2020-08-16

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

16/02/2019

Appointment of Mr Matthew Joseph Barr as a director on 2019-02-03

View PDF (2 pages)

28/01/2019

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIAMINI IMPORTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2021

Next confirmation date

27/01/2022

Last change occurred

31/01/2021

Accounts

Micro Entity

Last made up date

31/01/2021

Next account date

01/05/2022

Next due on

01/02/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
31.52K
-
0.00
-
-

2021
4
31.52K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

31.52K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barr, Matthew Joseph	Director	03/02/2019 - 01/11/2021	16
Mr Junior Diamini	Director	01/11/2021 - Present	-
Mr Alex John Mastrodomenico	Director	28/01/2019 - 01/11/2021	18

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DIAMINI IMPORTS LIMITED

DIAMINI IMPORTS LIMITED is an(a) Active company incorporated on 28/01/2019 with the registered office located at Ibs House, 40 Fleet Street, Swindon, Wiltshire SN1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMINI IMPORTS LIMITED?

DIAMINI IMPORTS LIMITED is currently Active. It was registered on 28/01/2019 .

Where is DIAMINI IMPORTS LIMITED located?

DIAMINI IMPORTS LIMITED is registered at Ibs House, 40 Fleet Street, Swindon, Wiltshire SN1 1RE.

What does DIAMINI IMPORTS LIMITED do?

DIAMINI IMPORTS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does DIAMINI IMPORTS LIMITED have?

DIAMINI IMPORTS LIMITED had 4 employees in 2021.

What is the latest filing for DIAMINI IMPORTS LIMITED?

The latest filing was on 13/02/2023: First Gazette notice for compulsory strike-off.