DIAMOND ELITE INTERNATIONAL LTD

Key Data

Status

Active

Company No.

13685236

Incorporation date

18/10/2021

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2021)

11/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2024

Address of officer Eve Orieso changed to 13685236 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-15

View PDF (1 pages)

26/05/2024

Accounts for a dormant company made up to 2023-10-31

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25/05/2024

Registered office address changed from 167-169, 5th Floor Great Portland Street Marylebone London Westend W1W 5PF to Central House Eagle Way Great Warley Brentwood CM13 3GN on 2024-05-25

View PDF (1 pages)

25/05/2024

Registered office address changed from Central House Eagle Way Great Warley Brentwood CM13 3GN England to 5th Floor, Central House Eagle Way Great Warley Brentwood Essex CM13 3GN on 2024-05-25

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

02/11/2023

Registered office address changed from PO Box 4385 13685236 - Companies House Default Address Cardiff CF14 8LH to 167-169, 5th Floor Great Portland Street Marylebone London Westend W1W 5PF on 2023-11-02

View PDF (2 pages)

06/09/2023

Micro company accounts made up to 2022-10-31

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29/08/2023

Registered office address changed to PO Box 4385, 13685236 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-29

View PDF (1 pages)

25/04/2023

Registered office address changed from PO Box 4385 13685236: Companies House Default Address Cardiff CF14 8LH to 167-169, 5th Floor Great Portland Street Marylebone London Westend W1W 5PF on 2023-04-25

View PDF (2 pages)

16/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2022

Second filing for the appointment of Eve Orieso as a director

View PDF (3 pages)

14/11/2022

Cessation of Chanela Orieso as a person with significant control on 2022-11-14

View PDF (1 pages)

14/11/2022

Termination of appointment of Chanela Orieso as a director on 2022-11-14

View PDF (1 pages)

03/02/2022

Appointment of Ms Eve Orieso as a director on 2022-01-20

View PDF (3 pages)

02/02/2022

Notification of Eve Orieso as a person with significant control on 2022-01-20

View PDF (2 pages)

18/01/2022

Registered office address changed to PO Box 4385, 13685236: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-18

View PDF (1 pages)

18/10/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

17/10/2025

Last change occurred

31/10/2023

Accounts

Dormant

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Chanela Orieso	Director	18/10/2021 - 14/11/2022	-
Orieso, Eve	Director	20/01/2022 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DIAMOND ELITE INTERNATIONAL LTD

DIAMOND ELITE INTERNATIONAL LTD is an(a) Active company incorporated on 18/10/2021 with the registered office located at 5th Floor, Central House Eagle Way, Great Warley, Brentwood, Essex CM13 3GN. 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 DIAMOND ELITE INTERNATIONAL LTD?

DIAMOND ELITE INTERNATIONAL LTD is currently Active. It was registered on 18/10/2021 .

Where is DIAMOND ELITE INTERNATIONAL LTD located?

DIAMOND ELITE INTERNATIONAL LTD is registered at 5th Floor, Central House Eagle Way, Great Warley, Brentwood, Essex CM13 3GN.

What does DIAMOND ELITE INTERNATIONAL LTD do?

DIAMOND ELITE INTERNATIONAL LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DIAMOND ELITE INTERNATIONAL LTD?

The latest filing was on 11/11/2025: Compulsory strike-off action has been suspended.