DIAMOND GOLD SOUK LTD

Key Data

Status

Dissolved

Company No.

13422340

Incorporation date

26/05/2021

Size

Micro Entity

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2021)

23/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2024

Application to strike the company off the register

View PDF (1 pages)

22/12/2023

Appointment of Mr Mr Aneesh Mamparambil Nair as a director on 2023-12-22

View PDF (2 pages)

22/12/2023

Termination of appointment of Muhammad Iqbal Khan as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Cessation of Muhammad Iqbal Khan as a person with significant control on 2023-12-22

View PDF (1 pages)

22/12/2023

Notification of Aneesh Mamparambil Nair as a person with significant control on 2023-12-22

View PDF (2 pages)

12/11/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

02/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

12/08/2022

Registered office address changed from 137- Unit 4 the Broadway Southall UB1 1LP England to 5 Hatton Garden Floor No 3 London EC1N 8AA on 2022-08-12

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

26/05/2021

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

31/05/2023

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

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Financial Ratios

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

2022
-
100.00
-
0.00
-
-

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
Khan, Muhammad Iqbal	Director	26/05/2021 - 22/12/2023	12
Mamparambil Nair, Mr Aneesh	Director	22/12/2023 - Present	-

Persons with Significant Control

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

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Description

About DIAMOND GOLD SOUK LTD

DIAMOND GOLD SOUK LTD is an(a) Dissolved company incorporated on 26/05/2021 with the registered office located at 5 Hatton Garden, Floor No 3, London EC1N 8AA. 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 GOLD SOUK LTD?

DIAMOND GOLD SOUK LTD is currently Dissolved. It was registered on 26/05/2021 and dissolved on 23/04/2024.

Where is DIAMOND GOLD SOUK LTD located?

DIAMOND GOLD SOUK LTD is registered at 5 Hatton Garden, Floor No 3, London EC1N 8AA.

What does DIAMOND GOLD SOUK LTD do?

DIAMOND GOLD SOUK LTD operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for DIAMOND GOLD SOUK LTD?

The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.