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DIAMONDKEY LIMITED

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DIAMONDKEY LIMITED

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Key Data

Status

Active

Company No.

04747461

Incorporation date

29/04/2003

Size

Dormant

Classification

Wholesale of textiles (46.41 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4, East10 Enterprise Park, Argall Way Leyton, London E10 7DQCopy
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Latest events (Record since 29/04/2003)
dot icon18/01/2026
Accounts for a dormant company made up to 2025-04-30
View PDF (2 pages)
dot icon10/01/2026
Change of details for Mr Mazhar Mohamed as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon13/10/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon25/01/2025
Accounts for a dormant company made up to 2024-04-30
View PDF (9 pages)
dot icon19/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon20/01/2024
Accounts for a dormant company made up to 2023-04-30
View PDF (9 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon16/01/2023
Accounts for a dormant company made up to 2022-04-30
View PDF (9 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon23/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon23/10/2021
Accounts for a dormant company made up to 2021-04-30
View PDF (2 pages)
dot icon25/11/2020
Accounts for a dormant company made up to 2020-04-30
View PDF (9 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon22/12/2019
Accounts for a dormant company made up to 2019-04-30
View PDF (8 pages)
dot icon07/12/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon16/02/2019
Accounts for a dormant company made up to 2018-04-30
View PDF (2 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon30/04/2017
Accounts for a dormant company made up to 2017-04-30
View PDF (2 pages)
dot icon16/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon05/06/2016
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon24/10/2015
Accounts for a dormant company made up to 2015-04-30
View PDF (2 pages)
dot icon24/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2014
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon27/12/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon16/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon13/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (3 pages)
dot icon25/07/2012
Termination of appointment of Hayri Gul as a director
View PDF (2 pages)
dot icon25/07/2012
Termination of appointment of Sema Gul as a secretary
View PDF (2 pages)
dot icon18/07/2012
Appointment of Mr Mazhar Mohammed as a director
View PDF (3 pages)
dot icon23/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon30/04/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon28/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon10/06/2009
Return made up to 29/04/09; full list of members
View PDF (3 pages)
dot icon09/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon26/12/2008
Appointment terminated secretary ali gul
View PDF (1 pages)
dot icon26/12/2008
Appointment terminated director khalid mahmood
View PDF (1 pages)
dot icon10/12/2008
Secretary appointed sema gul
View PDF (2 pages)
dot icon19/05/2008
Return made up to 29/04/08; full list of members
View PDF (4 pages)
dot icon14/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon15/01/2008
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/06/2007
Return made up to 29/04/07; no change of members
View PDF (7 pages)
dot icon13/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (10 pages)
dot icon01/06/2006
Return made up to 29/04/06; full list of members
View PDF (7 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon12/07/2005
Return made up to 29/04/05; full list of members
View PDF (7 pages)
dot icon03/03/2005
Return made up to 29/04/04; full list of members
View PDF (7 pages)
dot icon03/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (9 pages)
dot icon19/08/2004
Registered office changed on 19/08/04 from: 124 hoe street walthamstow london E17 4QR
View PDF (1 pages)
dot icon19/08/2004
New director appointed
View PDF (2 pages)
dot icon08/04/2004
New secretary appointed
View PDF (2 pages)
dot icon08/04/2004
Secretary resigned
View PDF (1 pages)
dot icon17/10/2003
Secretary resigned
View PDF (1 pages)
dot icon17/10/2003
New secretary appointed
View PDF (2 pages)
dot icon31/07/2003
New director appointed
View PDF (2 pages)
dot icon31/07/2003
New secretary appointed
View PDF (2 pages)
dot icon31/07/2003
Registered office changed on 31/07/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
View PDF (1 pages)
dot icon31/07/2003
Director resigned
View PDF (1 pages)
dot icon31/07/2003
Secretary resigned
View PDF (1 pages)
dot icon29/04/2003
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
12/10/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2023
0
2.00
-
0.00
-
-
2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIAMONDKEY LIMITED

DIAMONDKEY LIMITED is an(a) Active company incorporated on 29/04/2003 with the registered office located at Unit 4, East10 Enterprise Park, Argall Way Leyton, London E10 7DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMONDKEY LIMITED?

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DIAMONDKEY LIMITED is currently Active. It was registered on 29/04/2003 .

Where is DIAMONDKEY LIMITED located?

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DIAMONDKEY LIMITED is registered at Unit 4, East10 Enterprise Park, Argall Way Leyton, London E10 7DQ.

What does DIAMONDKEY LIMITED do?

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DIAMONDKEY LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

What is the latest filing for DIAMONDKEY LIMITED?

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The latest filing was on 18/01/2026: Accounts for a dormant company made up to 2025-04-30.