ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Direct Limited

Diamond Direct Limited is a dissolved company incorporated on 26 September 2008 with the registered office located in London, Greater London. Diamond Direct Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 March 2017 (8 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06708588
Private limited company
Age
16 years
Incorporated 26 September 2008
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
DAVID SEGAL ASSOCIATES
Suite 132
33 Parkway
London
NW1 7PN
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1931
Director • Jeweller • British • Lives in UK • Born in Apr 1949
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£100
Increased by £99 (+9900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Years Ago on 7 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 20 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 16 Jun 2016
Mr Lester David Blaiberg Appointed
9 Years Ago on 9 Mar 2016
Confirmation Submitted
9 Years Ago on 30 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 6 Nov 2014
Confirmation Submitted
10 Years Ago on 23 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 22 Jul 2014
Confirmation Submitted
11 Years Ago on 24 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 28 May 2013
Get Credit Report
Discover Diamond Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 20 Dec 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 16 Jun 2016
Appointment of Mr Lester David Blaiberg as a director on 9 March 2016
Submitted on 5 Apr 2016
Annual return made up to 26 September 2015 with full list of shareholders
Submitted on 30 Sep 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 6 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Submitted on 23 Oct 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 22 Jul 2014
Annual return made up to 26 September 2013 with full list of shareholders
Submitted on 24 Oct 2013
Accounts for a dormant company made up to 30 September 2012
Submitted on 28 May 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year