Diamond Leads Ltd LONDON


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.

Diamond Leads Ltd Address / Contact

Office Address Flat 8 34-35
Office Address2 Bolton Gardens
Town London
Post code SW5 0AQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Abdulfatai T.

Position: Director

Appointed: 30 April 2022

Abdulfatai T.

Position: Director

Appointed: 23 August 2021

Resigned: 01 January 2022

David W.

Position: Director

Appointed: 11 August 2020

Resigned: 02 September 2020

Abdulfatai T.

Position: Director

Appointed: 20 July 2020

Resigned: 01 September 2020

Emerald L.

Position: Director

Appointed: 10 June 2020

Resigned: 10 August 2020

Abdulfatai T.

Position: Director

Appointed: 01 December 2019

Resigned: 19 July 2020

Abdulfatai T.

Position: Director

Appointed: 03 December 2018

Resigned: 11 May 2021

People with significant control

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

Company previous names

Tranquil Consulting August 25, 2021
Tranquil Waiters March 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 11th, April 2023
Free Download (1 page)

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