Diamond Leads Ltd was dissolved on 2023-04-11.
Diamond Leads was a private limited company that was situated at Flat 8 34-35, Bolton Gardens, London, SW5 0AQ, ENGLAND. This company (formed on 2018-12-03) was run by 1 director.
Director Abdulfatai T. who was appointed on 30 April 2022.
The company was classified as "hospital activities" (86101), "other service activities not elsewhere classified" (96090).
According to the official information, there was a name change on 2021-08-25 and their previous name was Tranquil Consulting. There is another name change: previous name was Tranquil Waiters performed on 2020-03-30.
The most recent confirmation statement was filed on 2020-12-02 and last time the statutory accounts were filed was on 31 December 2019.
Office Address | Flat 8 34-35 |
Office Address2 | Bolton Gardens |
Town | London |
Post code | SW5 0AQ |
Country of origin | United Kingdom |
Registration Number | 11707915 |
Date of Incorporation | Mon, 3rd Dec 2018 |
Date of Dissolution | Tue, 11th Apr 2023 |
Industry | Hospital activities |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Thu, 30th Sep 2021 |
Account last made up date | Tue, 31st Dec 2019 |
Next confirmation statement due date | Thu, 16th Dec 2021 |
Last confirmation statement dated | Wed, 2nd Dec 2020 |
Abdulfatai T.
Notified on | 30 April 2022 |
Nature of control: |
75,01-100% shares |
Barakaat L.
Notified on | 28 August 2021 |
Ceased on | 5 September 2021 |
Nature of control: |
75,01-100% shares |
Abdulfatai T.
Notified on | 23 August 2021 |
Ceased on | 28 August 2021 |
Nature of control: |
75,01-100% shares |
Abdulfatai T.
Notified on | 3 December 2018 |
Ceased on | 12 May 2021 |
Nature of control: |
significiant influence or control |
David W.
Notified on | 11 August 2020 |
Ceased on | 2 September 2020 |
Nature of control: |
25-50% shares |
Abdulfatai T.
Notified on | 25 July 2020 |
Ceased on | 1 September 2020 |
Nature of control: |
25-50% shares |
Emerald L.
Notified on | 25 July 2020 |
Ceased on | 10 August 2020 |
Nature of control: |
right to appoint and remove directors 25-50% shares |
Abdulfatai T.
Notified on | 1 December 2019 |
Ceased on | 19 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ami A.
Notified on | 17 November 2019 |
Ceased on | 1 December 2019 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abdulfatai T.
Notified on | 3 December 2018 |
Ceased on | 11 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tranquil Consulting | August 25, 2021 |
Tranquil Waiters | March 30, 2020 |
Profit & Loss | |
---|---|
Accounts Information Date | 2019-12-31 |
Balance Sheet | |
Net Assets Liabilities | 100 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
Number Shares Allotted | 100 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 11th, April 2023 |
gazette | Free Download (1 page) |
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