Diamond Estate Agents Ltd. net worth, address, company information. Free

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Diamond Estate Agents Ltd (registration number 07125329) is a private limited company founded on 2010-01-14. This firm is registered at 17 Johnston Street, Blackburn BB2 1ES. Diamond Estate Agents Ltd is operating under Standard Industrial Classification code: 68310 that means "real estate agencies".

Company details

Name	Diamond Estate Agents Ltd
Number	07125329
Date of Incorporation:	Thu, 14th Jan 2010
End of financial year:	31 January
Address:	17 Johnston Street, Blackburn, BB2 1ES
SIC code:	68310 - Real estate agencies

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Shana-E-Raza R. (appointed on 23 June 2010). The official register indexes 1 person of significant control - Shana-E-Raza R., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	2,280	2,129	4,686	1,299
Fixed Assets	935	4,588	3,670	3,504
Number Shares Allotted	-	100	100	100
Shareholder Funds	2,075	5,389	6,637	3,680
Tangible Fixed Assets	935	4,588	3,670	3,504
Total Assets Less Current Liabilities	2,075	5,389	6,637	3,680

People with significant control

Shana-E-Raza R.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 14th January 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 14th January 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 14th January 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
(RT01) Administrative restoration application filed on: 8th, August 2022 \| restoration	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th January 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (2 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 21st, June 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, April 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 31st, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 14th January 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 27th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 14th January 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 14th January 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, April 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 14th January 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 10th, April 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, April 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 14th January 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, April 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 30th, October 2016 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, April 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, April 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 14th January 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 11th April 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 31st, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 14th January 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, May 2014 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 20th, May 2014 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 14th January 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 14th May 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 1st, November 2013 \| accounts	Free Download (6 pages)
(TM02) 22nd July 2013 - the day secretary's appointment was terminated filed on: 22nd, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 14th January 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 2nd, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 14th January 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 14th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 14th January 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (9 pages)
(AD01) Registered office address changed from 48 New Bank Road Blackburn Lancashire BB2 6JW United Kingdom on 4th October 2010 filed on: 4th, October 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from 20 Holly Street Blackburn Lancashire BB1 9TS United Kingdom on 25th June 2010 filed on: 25th, June 2010 \| address	Free Download (1 page)
(AP01) New director was appointed on 23rd June 2010 filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(TM01) 23rd June 2010 - the day director's appointment was terminated filed on: 23rd, June 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, January 2010 \| incorporation	Free Download (23 pages)

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