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DIAMOND SPECIAL WORKS LIMITED

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DIAMOND SPECIAL WORKS LIMITED

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Key Data

Status

Dissolved

Company No.

04209975

Incorporation date

02/05/2001

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

52-68 Stamford Road, Tottenham London, N15 4PZCopy
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See on map
Latest events (Record since 02/05/2001)
dot icon08/10/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/09/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon23/07/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/01/2024
Termination of appointment of Farhan Ahmad as a secretary on 2023-12-31
View PDF (1 pages)
dot icon02/01/2024
Secretary's details changed for Mr Farhan Ahmad on 2023-12-31
View PDF (1 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon03/05/2023
Confirmation statement made on 2023-05-02 with no updates
View PDF (3 pages)
dot icon07/03/2023
Termination of appointment of Paul Hoskins as a director on 2023-02-28
View PDF (1 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-02 with no updates
View PDF (3 pages)
dot icon26/04/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon07/07/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon06/05/2021
Confirmation statement made on 2021-05-02 with no updates
View PDF (3 pages)
dot icon30/07/2020
Registration of charge 042099750001, created on 2020-07-29
View PDF (58 pages)
dot icon07/05/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon05/05/2020
Confirmation statement made on 2020-05-02 with no updates
View PDF (3 pages)
dot icon14/04/2020
Appointment of Mr Paul Hoskins as a director on 2020-04-01
View PDF (2 pages)
dot icon21/06/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon07/05/2019
Confirmation statement made on 2019-05-02 with no updates
View PDF (3 pages)
dot icon01/04/2019
Appointment of Mr Farhan Ahmad as a secretary on 2019-04-01
View PDF (2 pages)
dot icon01/04/2019
Termination of appointment of Satish Rasiklal Lakhani as a secretary on 2019-04-01
View PDF (1 pages)
dot icon27/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon10/05/2018
Confirmation statement made on 2018-05-02 with no updates
View PDF (3 pages)
dot icon12/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-02 with updates
View PDF (6 pages)
dot icon31/01/2017
Resolutions
View PDF (2 pages)
dot icon31/01/2017
Change of name notice
View PDF (2 pages)
dot icon05/01/2017
Appointment of Mr Paul Andrew Brooks as a director on 2017-01-05
View PDF (2 pages)
dot icon22/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon26/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon29/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon22/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon15/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon15/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2011
Secretary's details changed for Mr Satish Rasiklal Lakhani on 2011-10-14
View PDF (1 pages)
dot icon14/10/2011
Secretary's details changed for Mr Satish Rasiklal Lakhani on 2011-10-14
View PDF (1 pages)
dot icon14/10/2011
Director's details changed for Mr John Arthur Gray on 2011-10-14
View PDF (2 pages)
dot icon28/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon04/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Secretary's details changed for Satish Rasiklal Lakhani on 2009-11-29
View PDF (1 pages)
dot icon24/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon23/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (7 pages)
dot icon11/05/2009
Return made up to 02/05/09; full list of members
View PDF (3 pages)
dot icon31/07/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon15/05/2008
Return made up to 02/05/08; full list of members
View PDF (3 pages)
dot icon22/05/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon16/05/2007
Return made up to 02/05/07; full list of members
View PDF (2 pages)
dot icon16/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon31/05/2006
Return made up to 02/05/06; full list of members
View PDF (2 pages)
dot icon23/03/2006
New secretary appointed
View PDF (1 pages)
dot icon23/03/2006
Director resigned
View PDF (1 pages)
dot icon23/03/2006
Secretary resigned
View PDF (1 pages)
dot icon15/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon08/06/2005
Return made up to 02/05/05; full list of members
View PDF (2 pages)
dot icon30/07/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon29/06/2004
Return made up to 02/05/04; no change of members
View PDF (7 pages)
dot icon04/06/2003
Return made up to 02/05/03; no change of members
View PDF (7 pages)
dot icon29/01/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon20/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (1 pages)
dot icon31/05/2002
Return made up to 02/05/02; full list of members
View PDF (7 pages)
dot icon27/06/2001
Resolutions
View PDF (0 pages)
dot icon27/06/2001
Resolutions
View PDF (0 pages)
dot icon27/06/2001
Resolutions
View PDF (1 pages)
dot icon26/06/2001
Accounting reference date shortened from 31/05/02 to 31/12/01
View PDF (1 pages)
dot icon26/06/2001
Ad 02/05/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon26/06/2001
Registered office changed on 26/06/01 from: 52-68 stamford road tottenham london N15 4PZ
View PDF (1 pages)
dot icon26/06/2001
New director appointed
View PDF (2 pages)
dot icon26/06/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon15/05/2001
Registered office changed on 15/05/01 from: suite 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon15/05/2001
Director resigned
View PDF (1 pages)
dot icon15/05/2001
Secretary resigned
View PDF (1 pages)
dot icon02/05/2001
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
02/05/2024
dot iconLast statement dated
31/12/2022View PDF
See more events →

Business linkages

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Financial Ratios

DIAMOND SPECIAL WORKS LIMITED has not submitted financial statements

DIAMOND SPECIAL WORKS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DIAMOND SPECIAL WORKS LIMITED

DIAMOND SPECIAL WORKS LIMITED is an(a) Dissolved company incorporated on 02/05/2001 with the registered office located at 52-68 Stamford Road, Tottenham London, N15 4PZ. 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 SPECIAL WORKS LIMITED?

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DIAMOND SPECIAL WORKS LIMITED is currently Dissolved. It was registered on 02/05/2001 and dissolved on 08/10/2024.

Where is DIAMOND SPECIAL WORKS LIMITED located?

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DIAMOND SPECIAL WORKS LIMITED is registered at 52-68 Stamford Road, Tottenham London, N15 4PZ.

What does DIAMOND SPECIAL WORKS LIMITED do?

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DIAMOND SPECIAL WORKS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for DIAMOND SPECIAL WORKS LIMITED?

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The latest filing was on 08/10/2024: Final Gazette dissolved via compulsory strike-off.