DIAMOND EUROPE LIMITED
2 WESTMINSTER GARDENS, BARKINGSIDE, ILFORD IG6 1PL- Dissolved
- Private Limited Company
- Company No. 04233219
- Last Updated: 29 Jun 2021
Company Profile
DIAMOND EUROPE LIMITED was incorporated on Tuesday, June 12, 2001 as a Private Limited Company with registered address in ILFORD. DIAMOND EUROPE LIMITED has the status: Dissolved and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 19 years 7 months.
| Name | DIAMOND EUROPE LIMITED |
|---|---|
| Company number | 04233219 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2001 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WESTMINSTER GARDENS BARKINGSIDE ILFORD IG6 1PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ibrahim Kanamia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 June 2019 |
Mortgages
No mortgages have been registered against DIAMOND EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND EUROPE LIMITED | 12 Jun 2001 |