DIAMOND EUROPE LIMITED

Company number 04233219 ·

Dissolved

Shareholders' funds

£1,000

Balance sheet as at 2018-05-31

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Overview

Company type
Private Limited Company
Incorporated
2001-06-12
Registered office
2 WESTMINSTER GARDENS, BARKINGSIDE, ILFORD, ESSEX, IG6 1PL
Postcode
IG6 1PL
Capital
1,000 GBP
Accounts category
DORMANT

Accounts

Last made up to
2018-05-31
Financial year end
31 May

Confirmation statement

Last statement dated
2019-06-12
View filing history →

Nature of business (SIC)

  • 46900 Non-specialised wholesale trade

Officers 5 current · 2 resigned

MANAGING DIRECTOR Appointed 2017-12-11
BUSINESS EXECUTIVE Appointed 2017-12-04
MR IBRAHIM KANAMIA Secretary
BUSINESSMAN Appointed 2001-06-18
BUSINESSMAN Appointed 2001-06-18
MR FARUK KANAMIA Director
BUSINESSMAN Appointed 2001-06-18

View all officers and resignations →

Previous registered addresses 2

AddressChanged on
12 WAVERLEY GARDENS, BARKINGSIDE ILFORD, ESSEX IG6 1PJ2002-10-25
C/O THE COMPANYSHOP LIMITED, THE SHEILLING BANK LANE, ABBERLEY, WORCESTERSHIRE WR6 6BQ2001-07-26

The class of 2001

39%

of the 449 companies in this sector incorporated in 2001 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →