ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamantine Limited

Diamantine Limited is a dissolved company incorporated on 19 June 2007 with the registered office located in Waltham Cross, Hertfordshire. Diamantine Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 August 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06285964
Private limited company
Age
18 years
Incorporated 19 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
167 Turners Hill
Cheshunt
Herts
EN8 9BH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Jeweller • British • Lives in England • Born in Dec 1966
Secretary • British • Born in Nov 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
G Mantella Limited
Mr Ismayil Ali Mehmet is a mutual person.
Active
Ice Rocks Limited
Mr Ismayil Ali Mehmet and Oya Mehmet are mutual people.
Active
Xaavier Limited
Mr Ismayil Ali Mehmet is a mutual person.
Active
Highbourne Investments Ltd
Mr Ismayil Ali Mehmet is a mutual person.
Active
Iam Holdings Limited
Mr Ismayil Ali Mehmet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 5 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Application To Strike Off
11 Years Ago on 15 Apr 2014
Small Accounts Submitted
11 Years Ago on 28 Mar 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 19 Oct 2013
Registered Address Changed
11 Years Ago on 17 Oct 2013
Confirmation Submitted
11 Years Ago on 17 Oct 2013
Compulsory Gazette Notice
11 Years Ago on 15 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 26 Mar 2013
Confirmation Submitted
13 Years Ago on 22 Aug 2012
Get Credit Report
Discover Diamantine Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Application to strike the company off the register
Submitted on 15 Apr 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 28 Mar 2014
Compulsory strike-off action has been discontinued
Submitted on 19 Oct 2013
Annual return made up to 19 June 2013 with full list of shareholders
Submitted on 17 Oct 2013
Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 17 October 2013
Submitted on 17 Oct 2013
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 26 Mar 2013
Annual return made up to 19 June 2012 with full list of shareholders
Submitted on 22 Aug 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year