Company Overview
Diamante Group Limited is a Dissolved Private Limited Company.
Registered Address

33 Green Lane, Ilford, IG1 1XG
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameDIAMANTE GROUP LIMITED
Company Number10297942
Registered Office Address33 Green Lane
 IG1 1XG
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date27/07/2016
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date27/04/2018
Accounts Account CategoryNO ACCOUNTS FILED
Returns Next Due Date24/08/2017
Directors & Members
Monsoor Ealaj - Director
(British, 38 years old, born February 1988)
Appointed 12 February 2017
 Active
Thunbir Elahi - Director
(British, 31 years old, born August 1995)
Appointed 27 July 2016
 Active
Fozlay Hamza - Director
(British, 40 years old, born March 1986)
Appointed 27 July 2016
 Active
Hilal Miah - Director
(British, 65 years old, born January 1961)
Appointed 12 February 2017
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Monsoor Ealaj
ECLIPSE PROPERTY MANAGEMENT AND LETTINGS LIMITED
LONDON MANAGEMENT AND RESIDENTIAL CENTRE LTD
WHITE EAGLE PROPERTIES LIMITED
Thunbir Elahi
WHITE EAGLE PROPERTIES LIMITED
Fozlay Hamza
ARHAM VEHICLE RENTALS LIMITED
ARJUZA CONSULTING LIMITED
BLACK PEARLS RECRUITMENT LIMITED
DIAMANTE PROPERTIES LIMITED
DIAMOND STERLING UK LIMITED
ECLIPSE LEGALS LIMITED
ECLIPSE PROPERTY MANAGEMENT AND LETTINGS LIMITED
NEXT CHAPTER EVENTS LIMITED
PARTNER TRANSPORT LIMITED
REMIT2ABROAD LIMITED
RIDEAWAY LIMITED
WHITE EAGLE PROPERTIES LIMITED
Hilal Miah
No companies found
Balance Sheet Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around IG1 1XG
PAK ASIA CATERING LTD
59 Green Lane, Ilford, London, IG1 1XG
MICROCOMPUTATION SOFTWARE LIMITED
62 BUNTINGBRIDGE ROAD, ILFORD, IG1 1XG
REDBRIDGE BEAUTY CLINIC LTD
57 Green Lane, Ilford, Essex, IG1 1XG
ZALICE LIMITED
62 62, BUNTINGBRIDGE ROAD, ILFORD, IG1 1XG
RONALD METSON & CO LIMITED
39a Green Lane, Ilford, Essex, IG1 1XG
UK GAS & OIL SERVICES LIMITED
39a Green Lane, Ilford, IG1 1XG
SIGN O GRAPHICS LTD
51 GREEN LANE, ILFORD, ESSEX, IG1 1XG
FLUTRA'S HAIR & BEAUTY LTD
35 GREEN LANE, ILFORD, ESSEX, IG1 1XG
ELK (LONDON) LIMITED
39 GREEN LANES, ILFORD, ESSEX, IG1 1XG
REGAL GOLD CARE AND RESPITE SERVICES LIMITED
39a Green Lane, Ilford, IG1 1XG
Document Filings

There is no free data currently available to display on this company.

Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free