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Company Information for

DIAMOND X LIMITED

C/O MLM SOLUTIONS, 4/2 100 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QD,
Company Registration Number
SC467259
Private Limited Company
Liquidation

Company Overview

About Diamond X Ltd
DIAMOND X LIMITED was founded on 2014-01-13 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Diamond X Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DIAMOND X LIMITED
 
Legal Registered Office
C/O MLM SOLUTIONS
4/2 100 WEST REGENT STREET
GLASGOW
SCOTLAND
G2 2QD
Other companies in G2
 
Filing Information
Company Number SC467259
Company ID Number SC467259
Date formed 2014-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts 
VAT Number /Sales tax ID GB182905982  
Last Datalog update: 2019-10-06 11:57:49
Primary Source:Companies House
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Companies with same name DIAMOND X LIMITED
The following companies were found which have the same name as DIAMOND X LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND X RANCH, LLC 78889 GERKING FLAT RD ATHENA OR 97813 Active Company formed on the 2011-05-31
Diamond X Inc. PO Box 766 304 Cleveland Street Sundance WY 82729 Active Company formed on the 1997-11-20
Diamond X Ranch, LLC PO Box 569 Shoshoni WY 82649 Active Company formed on the 1999-12-10
DIAMOND X RANCH, LLC 855 LAKEVILLE ST STE 200 PETALUMA CA 94952 ACTIVE Company formed on the 2014-07-02
DIAMOND X REAL ESTATE, LLC 208 N AVE G C/O PMB 1612 JOHNSON CITY TX 78636 Dissolved Company formed on the 2014-02-13
DIAMOND X - SUMMER BREEZE, LLC PO BOX 412 PLLC KENEDY TX 78119 Active Company formed on the 2015-04-02
DIAMOND X CATTLE COMPANY, A TEXAS LIMITED LIABILIT PO BOX 412 KENEDY TX 78119 Active Company formed on the 2015-04-10
DIAMOND X RANCH, A TEXAS LIMITED LIABILITY COMPANY PO BOX 412 KENEDY TX 78119 Active Company formed on the 2015-04-10
DIAMOND X VENTURES, A TEXAS LIMITED LIABILITY COMP PO BOX 412 PLLC 7800 IH-10 WEST KENEDY TX 78119 ACTIVE Company formed on the 2015-04-28
Diamond X Ventures, LLC 1767 Cty Rd 159 Evanston WY 82930 Active Company formed on the 2016-03-18
DIAMOND X RANCH LLC 320 NORTH CARSON STREET CARSON CITY NV 89701 Active Company formed on the 2003-04-16
Diamond X LLC 3463 County Road 13 Meeker CO 81641 Delinquent Company formed on the 2015-06-01
DIAMOND X HAUS NAIL CO, LLC 2130 S University Blvd Suite 12 Denver CO 80210 Delinquent Company formed on the 2016-09-08
DIAMOND X CONSULTING LTD. Alberta Active Company formed on the 2001-06-18
DIAMOND X MOTORCARS INC. 1261 E SAMPLE RD POMPANO BEACH FL 33064 Inactive Company formed on the 2006-08-16
DIAMOND X RENTALS, LLC PO BOX 242 JOHNSON CITY TX 78636 Active Company formed on the 2010-08-04
DIAMOND X PROPERTIES, LLC PO BOX 1816 JOHNSON CITY TX 78636 Active Company formed on the 2005-07-13
DIAMOND X AVIATION, LLC PO BOX 1816 JOHNSON CITY TX 78636 Active Company formed on the 2010-03-02
DIAMOND X CONTRACTING, INC PO BOX 1701 JOHNSON CITY TX 78636 Active Company formed on the 2003-07-03
DIAMOND X INVESTORS, LLC 9300 S. DADELAND BLVD MIAMI FL 33156 Active Company formed on the 2017-08-07

Company Officers of DIAMOND X LIMITED

Current Directors
Officer Role Date Appointed
AZZEDINE GANJALI
 Director 2014-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ZIAEDDIN AHMAD HASHEM
 Director 2014-01-13 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZZEDINE GANJALI WORLD FILM PRODUCTION LIMITED Director 2010-07-27 CURRENT 2010-07-27 Dissolved 2016-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM JAVID HOUSE 115 BATH STREET GLASGOW G2 2SZ
2018-04-26CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-04-264.2(Scot)NOTICE OF WINDING UP ORDER
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-08-15AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-06AR0106/05/16 FULL LIST
2016-01-15AR0113/01/16 FULL LIST
2015-06-02AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0113/01/15 FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AZZEDINE GANJALI / 14/01/2015
2014-02-13AP01DIRECTOR APPOINTED MR AZZEDINE GANJALI
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ZIAEDDIN HASHEM
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to DIAMOND X LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2018-05-15
Petitions to Wind Up (Companies)2018-03-23
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND X LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND X LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND X LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND X LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND X LIMITED
Trademarks
We have not found any records of DIAMOND X LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND X LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as DIAMOND X LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND X LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyDIAMOND X LIMITEDEvent Date2018-05-15
In the Glasgow Sheriff Court No L57 of 2018 DIAMOND X LIMITED Company Number: SC467259 Registered office: C/O mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow G2 5UB Principal trading address:…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDIAMOND X LIMITEDEvent Date2018-03-06
On 6 March 2018 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Diamond X Limited, Javed House, 115 Bath Street, Glasgow, G2 2SZ (registered office) (company registration number SC467259) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, G5 9DA within 8 days of intimation, service and advertisement. D. McIlwraith , Officer of Revenue & Customs , HM Revenue & Customs, Debt Management, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1099103 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND X LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND X LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2QD