DIAMOND HOUSE 328 LIMITED

Key Data

Status

Dissolved

Company No.

12348010

Incorporation date

04/12/2019

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2019)

09/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2024

Application to strike the company off the register

View PDF (1 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

01/09/2023

Cessation of Shengguo Gu as a person with significant control on 2023-08-31

View PDF (1 pages)

01/09/2023

Termination of appointment of Shengguo Gu as a director on 2023-08-31

View PDF (1 pages)

01/09/2023

Notification of Qinmei Lin as a person with significant control on 2023-09-01

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

01/09/2023

Appointment of Ms Qinmei Lin as a director on 2023-09-01

View PDF (2 pages)

06/02/2023

Cessation of Guiyan Cao as a person with significant control on 2023-02-01

View PDF (1 pages)

06/02/2023

Notification of Shengguo Gu as a person with significant control on 2023-02-01

View PDF (2 pages)

06/02/2023

Termination of appointment of Guiyan Cao as a director on 2023-02-01

View PDF (1 pages)

06/02/2023

Appointment of Mr Shengguo Gu as a director on 2023-02-01

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

18/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/03/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

08/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

16/12/2019

Change of details for Mrs Jodie Cao as a person with significant control on 2019-12-15

View PDF (2 pages)

16/12/2019

Director's details changed for Mrs Jodie Cao on 2019-12-15

View PDF (2 pages)

04/12/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£8,931.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

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

2021
5
7.48K
-
0.00
-
-

2022
6
9.98K
-
0.00
8.93K
-

2022
6
9.98K
-
0.00
8.93K
-

Employees

2022

Employees

6 20 % *

Net Assets(GBP)

9.98K £33.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.93K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Qinmei Lin	Director	01/09/2023 - Present	6
Cao, Guiyan	Director	03/12/2019 - 31/01/2023	2
Mr Shengguo Gu	Director	01/02/2023 - 31/08/2023	1

Persons with Significant Control

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

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Description

About DIAMOND HOUSE 328 LIMITED

DIAMOND HOUSE 328 LIMITED is an(a) Dissolved company incorporated on 04/12/2019 with the registered office located at 4 Main Road, Church Village, Pontypridd CF38 1PY. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND HOUSE 328 LIMITED?

DIAMOND HOUSE 328 LIMITED is currently Dissolved. It was registered on 04/12/2019 and dissolved on 09/04/2024.

Where is DIAMOND HOUSE 328 LIMITED located?

DIAMOND HOUSE 328 LIMITED is registered at 4 Main Road, Church Village, Pontypridd CF38 1PY.

What does DIAMOND HOUSE 328 LIMITED do?

DIAMOND HOUSE 328 LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does DIAMOND HOUSE 328 LIMITED have?

DIAMOND HOUSE 328 LIMITED had 6 employees in 2022.

What is the latest filing for DIAMOND HOUSE 328 LIMITED?

The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.