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DIAMOND EMPIRE LTD

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DIAMOND EMPIRE LTD

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Key Data

Status

Active

Company No.

SC820845

Incorporation date

28/08/2024

Size

-

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

205a High Street, Motherwell, Lanarkshire ML1 5HRCopy
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Latest events (Record since 28/08/2024)
dot icon19/11/2024
Termination of appointment of Jasneet Kaur Sangha as a director on 2024-11-15
View PDF (1 pages)
dot icon19/11/2024
Cessation of Jasneet Kaur Sangha as a person with significant control on 2024-11-15
View PDF (1 pages)
dot icon19/11/2024
Change of details for Mandeep Kaur as a person with significant control on 2024-11-15
View PDF (2 pages)
dot icon19/11/2024
Confirmation statement made on 2024-11-15 with updates
View PDF (4 pages)
dot icon29/08/2024
Appointment of Mrs Jasneet Kaur Sangha as a director on 2024-08-29
View PDF (2 pages)
dot icon29/08/2024
Notification of Jasneet Kaur Sangha as a person with significant control on 2024-08-29
View PDF (2 pages)
dot icon29/08/2024
Change of details for Mandeep Kaur as a person with significant control on 2024-08-29
View PDF (2 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-29 with updates
View PDF (4 pages)
dot icon28/08/2024
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
15/11/2025

Accounts

dot iconNext account date
31/08/2025
dot iconNext due on
28/05/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Jasneet Kaur Sangha
Director
29/08/2024 - 15/11/2024
7
Kaur, Mandeep
Director
28/08/2024 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About DIAMOND EMPIRE LTD

DIAMOND EMPIRE LTD is an(a) Active company incorporated on 28/08/2024 with the registered office located at 205a High Street, Motherwell, Lanarkshire ML1 5HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DIAMOND EMPIRE LTD?

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DIAMOND EMPIRE LTD is currently Active. It was registered on 28/08/2024 .

Where is DIAMOND EMPIRE LTD located?

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DIAMOND EMPIRE LTD is registered at 205a High Street, Motherwell, Lanarkshire ML1 5HR.

What does DIAMOND EMPIRE LTD do?

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DIAMOND EMPIRE LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for DIAMOND EMPIRE LTD?

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The latest filing was on 19/11/2024: Termination of appointment of Jasneet Kaur Sangha as a director on 2024-11-15.