OpenCompanies

Diamondlimits Limited

Company number
03816188
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Jul 1999
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Maroush Group Holdings Limited (22 companies)

Registered office

C/O Frp Advisory Trading Limited, Jupiter House
Warley Hill Business Park, The Drive
Brentwood
CM13 3BE

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Jul 1999 20 Aug 1999
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 29 Jul 1999 20 Aug 1999
SEAL, David Stephen Secretary 20 Aug 1999 4 Nov 1999
DANOUS, Haim Elies Director 20 Aug 1999 4 Nov 1999
HOGAN, Patrick Thomas Secretary 4 Nov 1999 15 Jul 2002
ABOUZAKI, Rana Director 15 Jul 2002 13 Jul 2021
ABOUZAKI, Randa Secretary 15 Jul 2002 26 Aug 2022
AL GHOUCH, Rana Director 27 Dec 2025 9 Apr 2026
ABOUZAKI, Ranya Director 5 Dec 2025
ABOUZAKI, Maarouf Chafic Director 4 Nov 1999

Control

NameNature of controlNotifiedCeased
Mr Maarouf Chafic Abouzaki Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 11 Apr 2022
Abouzaki Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2022

Accounts

Year ended Net assets Cash Employees
30 Mar 2026 - £0 0
30 Mar 2025 - £53 0
30 Mar 2024 £17,660,705 £44 0
30 Mar 2023 £17,351,910 £5,027 0
30 Mar 2022 £16,973,295 £27,795 0
30 Mar 2021 £14,082,655 £43,553 0
30 Mar 2020 £16,067,127 £180,642 0
30 Mar 2019 £15,595,708 £190,527 -
31 Mar 2018 £12,564,839 £189,782 -
31 Mar 2017 £5,155,360 £293,399 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

Diamondlimits Limited → Abouzaki Properties LimitedMaroush Group Holdings Limited

Directors’ other companies

Data