OpenCompanies

Diamond General Trading Limited

Company number
07959531
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2012
Nature of business
Construction of domestic buildings
Taxi operation

Registered office

345 Grays Inn Road
London
WC1X 8PX

Previous names

  • Trade Express City Limited (until 4 Sep 2013)

Control

NameNature of controlNotifiedCeased
Mr. Abdirahman Ahmed Nur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jan 2026 7 Jan 2026
Mr Abdullahi Ali Significant Influence Or Control 1 Dec 2016 7 Jan 2026
Mr. Hashim Abdullahi Ahmed Nur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jan 2026
Mr. Abdirahman Ahmed Nur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£16,009 - 5
31 Mar 2024 -£11,273 - 5
31 Mar 2023 -£10,056 - 5
31 Mar 2022 -£13,600 - 3
31 Mar 2021 -£12,651 - 5
31 Mar 2020 £813 - 5
31 Mar 2019 -£14,346 - -
31 Mar 2018 £13,793 £6,559 -
28 Feb 2017 £10,745 £12,043 -
28 Feb 2016 £9,520 £9,520 -
28 Feb 2015 £5,554 £6,056 -
28 Feb 2014 £2,735 £4,047 -
28 Feb 2013 £912 £1,565 -

Data