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Diamond Property Investments Limited

Diamond Property Investments Limited is a liquidation company incorporated on 12 February 2007 with the registered office located in London, City of London. Diamond Property Investments Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06097645
Private limited company
Age
18 years
Incorporated 12 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 249 days
Dated 12 February 2024 (1 year 8 months ago)
Next confirmation dated 12 February 2025
Was due on 26 February 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 Mar 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1954
PSC • Director • British • Lives in UK • Born in Mar 1962 • Registered Nurse
Mr Allan Richard Dunn
PSC • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunns Restaurants Limited
Allan Richard Dunn and Kyu-Ja Dunn are mutual people.
Active
Churchill Place RTM Company Limited
Allan Richard Dunn is a mutual person.
Active
Mavis Ai Medical LLP
Allan Richard Dunn is a mutual person.
Active
Rouge International LLP
Allan Richard Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 May31 Mar 2023
Traded for 10 months
Cash in Bank
£2.03M
Increased by £2.03M (+924155%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.51M
Decreased by £182.18K (-7%)
Total Liabilities
-£8.84K
Decreased by £478.08K (-98%)
Net Assets
£2.5M
Increased by £295.9K (+13%)
Debt Ratio (%)
0%
Decreased by 17.76% (-98%)
Latest Activity
Registered Address Changed
8 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Declaration of Solvency
1 Year Ago on 30 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 30 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 October 2024
Submitted on 30 Oct 2024
Appointment of a voluntary liquidator
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Declaration of solvency
Submitted on 30 Oct 2024
Previous accounting period extended from 31 March 2024 to 31 August 2024
Submitted on 10 Sep 2024
Satisfaction of charge 060976450009 in full
Submitted on 21 Jun 2024
Satisfaction of charge 060976450007 in full
Submitted on 21 Jun 2024
Satisfaction of charge 060976450008 in full
Submitted on 21 Jun 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Repayment History
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