General information

Name:

Diamond Intl Ltd

Office Address:

Ballista Court Flat 6 177 Great North Way NW4 1PP London

Number: 09132983

Incorporation date: 2014-07-16

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Diamond Intl has been operating on the market for 10 years. Established under number 09132983, the company is considered a Private Limited Company. You can contact the headquarters of this firm during office times at the following location: Ballista Court Flat 6 177 Great North Way, NW4 1PP London. This business's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 2021-07-31 is the last time when the company accounts were reported.

Presently, this limited company is guided by just one director: Amir N., who was designated to this position in 2014.

Amir N. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Amir N.

Role: Director

Appointed: 16 July 2014

Latest update: 23 December 2023

People with significant control

Amir N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amir N.
Notified on 6 April 2016
Ceased on 23 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 July 2021
Confirmation statement next due date 30 July 2023
Confirmation statement last made up date 16 July 2022
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2014-07-16
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-08-01
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
End Date For Period Covered By Report 2016-07-31
Annual Accounts 10 October 2017
Date Approval Accounts 10 October 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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