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Diamond Black Investments Ltd

Diamond Black Investments Ltd is a dissolved company incorporated on 6 July 2010 with the registered office located in London, Greater London. Diamond Black Investments Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07305762
Private limited company
Age
15 years
Incorporated 6 July 2010
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
Address
1 Berkeley Square
London
W1J 6EA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Businessman • English • Lives in England • Born in May 1984
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Mutual Companies
CKB INC Ltd
Mr Chico Lucky-Luciano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Jul 2012
For period 31 Jul31 Jul 2012
Traded for 12 months
Cash in Bank
£1K
Decreased by £22.98K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £23.41K (-96%)
Total Liabilities
£0
Decreased by £19.12K (-100%)
Net Assets
£1K
Decreased by £4.29K (-81%)
Debt Ratio (%)
0%
Decreased by 78.32% (-100%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 May 2015
Compulsory Gazette Notice
10 Years Ago on 20 Jan 2015
Confirmation Submitted
11 Years Ago on 30 Jun 2014
Compulsory Strike-Off Discontinued
12 Years Ago on 13 Aug 2013
Confirmation Submitted
12 Years Ago on 12 Aug 2013
Accounts Submitted
12 Years Ago on 12 Aug 2013
Mr Chico Lucky-Luciano Appointed
12 Years Ago on 10 Aug 2013
Martin Brown Resigned
12 Years Ago on 10 Aug 2013
Compulsory Gazette Notice
12 Years Ago on 30 Jul 2013
Confirmation Submitted
13 Years Ago on 2 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 May 2015
First Gazette notice for compulsory strike-off
Submitted on 20 Jan 2015
Annual return made up to 30 September 2013 with full list of shareholders
Submitted on 30 Jun 2014
Termination of appointment of Martin Brown as a director on 10 August 2013
Submitted on 27 May 2014
Appointment of Mr Chico Lucky-Luciano as a director on 10 August 2013
Submitted on 27 May 2014
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2013
Accounts made up to 31 July 2012
Submitted on 12 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
Submitted on 12 Aug 2013
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2013
Annual return made up to 6 July 2012 with full list of shareholders
Submitted on 2 Aug 2012
Repayment History
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