DIAMOND GENERAL TRADING LIMITED
345 GRAYS INN ROAD, LONDON WC1X 8PX- Active
- Private Limited Company
- Company No. 07959531
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND GENERAL TRADING LIMITED was incorporated on Tuesday, February 21, 2012 as a Private Limited Company with registered address in LONDON. DIAMOND GENERAL TRADING LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 12 years 7 months and 4 days.
| Name | DIAMOND GENERAL TRADING LIMITED |
|---|---|
| Company number | 07959531 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
345 GRAYS INN ROAD LONDON WC1X 8PX |
|---|---|
| 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 Abdullahi Ali Nationality: British |
Dates: Thursday, December 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against DIAMOND GENERAL TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND GENERAL TRADING LIMITED | 21 Feb 2012 |
| TRADE EXPRESS CITY LIMITED | 04 Sep 2013 |