Introduction
Watch Company
D
DIAMOND CUT COMPLIANCE LIMITED
DIAMOND CUT COMPLIANCE LIMITED is an dissolved company incorporated on with the registered office located in Watford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DIAMOND CUT COMPLIANCE LIMITED was registered 10 years ago.(SIC: 70229)
Status
dissolved
Active since 10 years ago
Company No
09938794
LTD Company
Age
10 Years
Incorporated 6 January 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2019 (7 years ago)
Submitted on 20 August 2019 (7 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 January 2020 (6 years ago)
Next Due
Due by N/A
Contact
Address
126 Harwoods Road Watford, WD18 7RE,
Timeline
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
HAMEED, Basit Tauseef
ActiveHarwoods Road, WatfordWD18 7RE
Born May 1988
Director
Appointed 06 Jan 2016
HAMEED, Basit Tauseef
Harwoods Road, WatfordWD18 7RE
Born May 1988
Director
06 Jan 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Basit Tauseef Hameed
ActiveHarwoods Road, WatfordWD18 7RE
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Basit Tauseef Hameed
Harwoods Road, WatfordWD18 7RE
Born May 1988
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
11
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
22 September 2020
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
22 September 2020
No document
Gazette Notice Voluntary
11 February 2020
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
11 February 2020
No document
Dissolution Application Strike Off Company
4 February 2020
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
4 February 2020
No document
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 January 2020
No document
Accounts With Accounts Type Micro Entity
20 August 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 August 2019
No document
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 January 2019
No document
Accounts With Accounts Type Total Exemption Full
13 June 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 June 2018
No document
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 January 2018
No document
Accounts With Accounts Type Total Exemption Full
4 October 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 October 2017
No document
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 January 2017
No document
Incorporation Company
6 January 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 January 2016
No document