Diamond General Trading Limited. net worth, address, company information. Free

Company search

Diamond General Trading Limited (number 07959531) is a private limited company created on 2012-02-21. The enterprise is situated at 345 Grays Inn Road, London WC1X 8PX. Having undergone a change in 2013-09-04, the previous name this business utilized was Trade Express City Limited. Diamond General Trading Limited operates SIC code: 49320 - "taxi operation", SIC code: 41202 - "construction of domestic buildings".

Company details

Name	Diamond General Trading Limited
Number	07959531
Date of Incorporation:	February 21, 2012
End of financial year:	31 March
Address:	345 Grays Inn Road, London, WC1X 8PX
SIC code:	49320 - Taxi operation 41202 - Construction of domestic buildings

Moving to the 1 managing director that can be found in this firm, we can name: Abdullahi A. (in the company from 21 February 2012). The Companies House indexes 1 person of significant control - Abdullahi A., the single individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28
Current Assets	1,565	4,047	6,056	9,520
Number Shares Allotted	-	-	100	100
Shareholder Funds	912	3,547	5,554	9,520
Total Assets Less Current Liabilities	912	3,547	5,554	9,520

People with significant control

Abdullahi A.

1 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 21st Jun 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 10th Feb 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 10th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 21st Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 23rd, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 4th Aug 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 17th Jul 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 21st Feb 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 28th, November 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 21st Feb 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to Sat, 31st Mar 2018 from Wed, 28th Feb 2018 filed on: 8th, November 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 21st Feb 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 29th, November 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 21st Feb 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 25th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 27th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 24th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 24th Feb 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 27th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 6th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 6th Mar 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 19th, November 2013 \| accounts	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 4th, September 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed trade express city LIMITEDcertificate issued on 04/09/13 filed on: 4th, September 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on Thu, 29th Aug 2013 to change company name change of name
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 25th, May 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2012 \| incorporation	Free Download (35 pages)

Companies nearby
Rana Frog Ii Limited [0.01 mile]
Alina's Investments Ltd [0.01 mile]
Appleeye (uk) Ltd [0.02 mile]
Dea Lifts Limited [0.03 mile]


Frog Capital Limited [0.01 mile]
Hodan Global Limited [0.02 mile]
Abomnes Ltd [0.03 mile]
Novasecta Limited [0.04 mile]