GULAB DIAMONDS LIMITED

Overview

Company Name	GULAB DIAMONDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09581899
Jurisdiction	England/Wales
Date of Creation	May 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GULAB DIAMONDS LIMITED?

Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Fund management activities (66300) / Financial and insurance activities

Where is GULAB DIAMONDS LIMITED located?

Registered Office Address	71 Halfway Avenue LU4 8RA Luton Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for GULAB DIAMONDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for GULAB DIAMONDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for GULAB DIAMONDS LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Nov 11, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 10, 2025	Confirmation statement made on Jun 27, 2025 with updates	6 pages	CS01

Sep 25, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 16, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 18, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Oct 09, 2024	Registered office address changed from PO Box 4385 09581899 - Companies House Default Address Cardiff CF14 8LH to 71 Halfway Avenue Luton Bedfordshire LU4 8RA on Oct 09, 2024	3 pages	AD01

Sep 04, 2024	Registered office address changed to PO Box 4385, 09581899 - Companies House Default Address, Cardiff, CF14 8LH on Sep 04, 2024	1 pages	RP05

Jul 31, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 28, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Jul 17, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Jul 28, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Registered office address changed from Gulab House, 71 Halfway Avenue Luton LU4 8RA England to Gulab Diamonds the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 01, 2021	1 pages	AD01

Jul 08, 2021	Confirmation statement made on Jun 27, 2021 with updates	3 pages	CS01

Jun 26, 2021	Micro company accounts made up to May 31, 2021	9 pages	AA

Dec 12, 2020	Micro company accounts made up to May 31, 2020	9 pages	AA

Jul 16, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

May 29, 2019	Accounts for a dormant company made up to May 28, 2019	2 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jun 27, 2017	Confirmation statement made on Jun 27, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GULAB DIAMONDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMED, Sonia Halfway Avenue LU4 8RA Luton Gulab House, 71 England	Jun 26, 2017		Director	Halfway Avenue LU4 8RA Luton Gulab House, 71 England	England	British	1999-1	227876730001
AHMED, Ashfaq Halfway Avenue LU4 8RA Luton 71 England	Jan 31, 2016	Jan 29, 2017	Director	Halfway Avenue LU4 8RA Luton 71 England	England	British	1961-1	228930810001
AHMED, Sonia Halfway Avenue LU4 8RA Luton Gulab House, 71 England	Jan 29, 2017	Jun 26, 2017	Director	Halfway Avenue LU4 8RA Luton Gulab House, 71 England	England	British	1999-1	227876730001
AHMED, Sonia Halfway Avenue LU4 8RA Luton 71 United Kingdom	May 08, 2015	May 13, 2016	Director	Halfway Avenue LU4 8RA Luton 71 United Kingdom	United Kingdom	British	1999-1	197387270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GULAB DIAMONDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sonia Ahmed Halfway Avenue LU4 8RA Luton Gulab House, 71 England	Jun 26, 2017	Halfway Avenue LU4 8RA Luton Gulab House, 71 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Sonia Ahmed Halfway Avenue LU4 8RA Luton 71 England	Jan 29, 2017	Halfway Avenue LU4 8RA Luton 71 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ashfaq Ahmed Halfway Avenue LU4 8RA Luton 71 England	Apr 06, 2016	Halfway Avenue LU4 8RA Luton 71 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0