Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment 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.
Watch Company
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
Learn more about Diamantine Limited
Contact
Address
167 Turners Hill
Cheshunt
Herts
EN8 9BH
Same address for the past
11 years
Companies in EN8 9BH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Ismayil Ali Mehmet
Director • Jeweller • British • Lives in England • Born in Dec 1966
Oya Mehmet
Secretary • British • Born in Nov 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
30 Jun 2013
For period
30 Jun
⟶
30 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
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover Diamantine Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs