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Diamond Private Investment (UK) Ltd

Diamond Private Investment (UK) Ltd is a dissolved company incorporated on 29 May 2014 with the registered office located in London, Greater London. Diamond Private Investment (UK) Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 21 August 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09060792
Private limited company
Age
11 years
Incorporated 29 May 2014
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
5th Floor 86 Jermyn Street
London
SW1Y 6AW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Business Executive • Italian • Lives in Italy • Born in Jun 1985
Director • South African • Lives in South Africa • Born in Nov 1962
Ms Giuliana Zazzarini
PSC • Italian • Lives in Italy • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£51.44K
Increased by £48.55K (+1679%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£55.31K
Increased by £51.09K (+1211%)
Total Liabilities
-£91.74K
Decreased by £24.22K (-21%)
Net Assets
-£36.43K
Increased by £75.3K (-67%)
Debt Ratio (%)
166%
Decreased by 2581.87% (-94%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 21 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 5 Jun 2018
Application To Strike Off
7 Years Ago on 24 May 2018
Abridged Accounts Submitted
7 Years Ago on 2 Mar 2018
Abridged Accounts Submitted
8 Years Ago on 8 Aug 2017
Confirmation Submitted
8 Years Ago on 20 Jun 2017
Registered Address Changed
8 Years Ago on 9 Jun 2017
Bijan Akhavan-Safa Resigned
8 Years Ago on 1 May 2017
Mrs. Aletta Catharina Britz Appointed
8 Years Ago on 1 May 2017
Registered Address Changed
8 Years Ago on 28 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Jun 2018
Application to strike the company off the register
Submitted on 24 May 2018
Unaudited abridged accounts made up to 31 December 2017
Submitted on 2 Mar 2018
Unaudited abridged accounts made up to 31 December 2016
Submitted on 8 Aug 2017
Confirmation statement made on 20 June 2017 with updates
Submitted on 20 Jun 2017
Registered office address changed from Unit 4, Alders Court Watchmead Welwyn Garden City AL7 1LT England to 5th Floor 86 Jermyn Street London SW1Y 6AW on 9 June 2017
Submitted on 9 Jun 2017
Appointment of Mrs. Aletta Catharina Britz as a director on 1 May 2017
Submitted on 9 Jun 2017
Termination of appointment of Bijan Akhavan-Safa as a director on 1 May 2017
Submitted on 9 Jun 2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to Unit 4, Alders Court Watchmead Welwyn Garden City AL7 1LT on 28 March 2017
Submitted on 28 Mar 2017
Repayment History
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