| Company Name | Diamond X Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC467259 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
| Dissolution Date | 19 August 2020 (3 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Azzedine Ganjali |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2014(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 19 August 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland |
| Director Name | Mr Ziaeddin Ahmad Hashem |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Javid House 115 Bath Street Glasgow G2 2SZ Scotland |
Location
| Registered Address | C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Ziaeddin Hashem 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,795 |
| Cash | £1,044 |
| Current Liabilities | £10,943 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 19 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 May 2020 | Final account prior to dissolution in a winding-up by the court (9 pages) |
| 11 April 2019 | Registered office address changed from C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 11 April 2019 (2 pages) |
| 26 April 2018 | Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ to C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 26 April 2018 (2 pages) |
| 26 April 2018 | Court order notice of winding up (1 page) |
| 26 April 2018 | Notice of winding up order (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 2 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 January 2015 | Director's details changed for Mr Azzedine Ganjali on 14 January 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Director's details changed for Mr Azzedine Ganjali on 14 January 2015 (2 pages) |
| 13 February 2014 | Termination of appointment of Ziaeddin Hashem as a director (1 page) |
| 13 February 2014 | Appointment of Mr Azzedine Ganjali as a director (2 pages) |
| 13 February 2014 | Termination of appointment of Ziaeddin Hashem as a director (1 page) |
| 13 February 2014 | Appointment of Mr Azzedine Ganjali as a director (2 pages) |
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
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| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
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