Company number 07959531
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 345 GRAYS INN ROAD, LONDON, GREATER LONDON, WC1X 8PX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1,000
. The most likely internet sites of DIAMOND GENERAL TRADING LIMITED are www.diamondgeneraltrading.co.uk, and www.diamond-general-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond General Trading Limited is a Private Limited Company.
The company registration number is 07959531. Diamond General Trading Limited has been working since 21 February 2012.
The present status of the company is Active. The registered address of Diamond General Trading Limited is 345 Grays Inn Road London Greater London Wc1x 8px. . ALI, Abdullahi is a Director of the company. The company operates in "Taxi operation".
Current Directors
Persons With Significant Control
Mr Abdullahi Ali
Notified on: 1 December 2016
65 years old
Nature of control: Has significant influence or control
DIAMOND GENERAL TRADING LIMITED Events
09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 2 more events
19 Nov 2013
Total exemption small company accounts made up to 28 February 2013
04 Sep 2013
Company name changed trade express city LIMITED\certificate issued on 04/09/13
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RES15 ‐
Change company name resolution on 2013-08-29
04 Sep 2013
Change of name notice
25 May 2013
Annual return made up to 21 February 2013 with full list of shareholders
21 Feb 2012
Incorporation