DIAMONDKEY LIMITED
ARGALL WAY LEYTON

Hellopages » Greater London » Waltham Forest » E10 7DQ

Company number 04747461
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address UNIT 4, EAST10 ENTERPRISE PARK, ARGALL WAY LEYTON, LONDON, E10 7DQ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of DIAMONDKEY LIMITED are www.diamondkey.co.uk, and www.diamondkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Diamondkey Limited is a Private Limited Company. The company registration number is 04747461. Diamondkey Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Diamondkey Limited is Unit 4 East10 Enterprise Park Argall Way Leyton London E10 7dq. . MOHAMMED, Mazhar is a Director of the company. Secretary GUL, Ali Riza has been resigned. Secretary GUL, Ismail has been resigned. Secretary GUL, Sema has been resigned. Secretary HUSSEIN, Tuncer has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director GUL, Hayri has been resigned. Director MAHMOOD, Khalid has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


diamondkey Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MOHAMMED, Mazhar
Appointed Date: 30 June 2012
59 years old

Resigned Directors

Secretary
GUL, Ali Riza
Resigned: 30 November 2008
Appointed Date: 31 March 2004
Secretary
GUL, Ismail
Resigned: 31 March 2004
Appointed Date: 30 September 2003
Secretary
GUL, Sema
Resigned: 01 July 2012
Appointed Date: 01 December 2008
Secretary
HUSSEIN, Tuncer
Resigned: 30 September 2003
Appointed Date: 04 July 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 04 July 2003
Appointed Date: 29 April 2003
Director
GUL, Hayri
Resigned: 01 July 2012
Appointed Date: 04 July 2003
65 years old
Director
MAHMOOD, Khalid
Resigned: 30 November 2008
Appointed Date: 01 May 2004
57 years old
Director
RM NOMINEES LIMITED
Resigned: 04 July 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Mr Mazhar Mohamed
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DIAMONDKEY LIMITED Events

16 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 Jun 2016
Accounts for a dormant company made up to 30 April 2016
24 Oct 2015
Accounts for a dormant company made up to 30 April 2015
24 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
12 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2
...
... and 37 more events
31 Jul 2003
New secretary appointed
31 Jul 2003
Registered office changed on 31/07/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
31 Jul 2003
Director resigned
31 Jul 2003
Secretary resigned
29 Apr 2003
Incorporation

DIAMONDKEY LIMITED Charges

7 January 2008
Debenture
Delivered: 15 January 2008
Status: Satisfied on 20 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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