Diamond International Credit Ltd. Head office in London. Check Director.

Diamond International Credit Ltd, London

Diamond International Credit Ltd is a private limited company. Situated at 563 Chiswick High Road, London W4 3AY, the above-mentioned 10 years old company was incorporated on 2014-01-29 and is classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
1 director can be found in this enterprise: Manouk D. (appointed on 29 January 2014).

About
Name: Diamond International Credit Ltd
Number: 08866266
Incorporation date: 2014-01-29
End of financial year: 31 January


Address:	563 Chiswick High Road London W4 3AY
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Manouk D.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Total Assets Less Current Liabilities	-570	-2,879	-19,857	21,514
Shareholder Funds	-570	-2,879	-19,857	-

The date for Diamond International Credit Ltd confirmation statement filing is 2024-02-12. The previous confirmation statement was submitted on 2023-01-29. The date for the next annual accounts filing is 31 October 2023. Most recent accounts filing was filed for the time up until 31 January 2022.

1 person of significant control is listed in the Companies House, an only individual Manouk D. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 29th January 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 10th February 2023 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 29th January 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 25th, October 2021 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control Wednesday 3rd February 2021 filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 29th January 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 22nd, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 29th January 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 29th January 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 8th, August 2018 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, May 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 29th January 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, April 2018 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 29th January 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 27th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th January 2015 filed on: 27th, February 2015 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
NEWINC	Company registration filed on: 29th, January 2014 \| incorporation	Free Download (27 pages)

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