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Diamond Topco Limited

Diamond Topco Limited is a dissolved company incorporated on 27 October 2014 with the registered office located in London, City of London. Diamond Topco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 November 2023 (1 year 11 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09282450
Private limited company
Age
11 years
Incorporated 27 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past 5 years
Telephone
020 74406000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1971
Director • British • Lives in England • Born in Sep 1965
Secretary
Andrea Pignataro
PSC • Italian • Lives in Switzerland • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mandy Rutter is a mutual person.
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Mandy Rutter is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11B
Increased by £775.01M (+229%)
Total Liabilities
-£28.5M
Decreased by £565K (-2%)
Net Assets
£1.08B
Increased by £775.58M (+251%)
Debt Ratio (%)
3%
Decreased by 6.03% (-70%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 12 Sep 2023
Application To Strike Off
2 Years 2 Months Ago on 31 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 22 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 26 Apr 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 27 October 2023 with updates
Submitted on 27 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 12 Sep 2023
Application to strike the company off the register
Submitted on 31 Aug 2023
Satisfaction of charge 092824500004 in full
Submitted on 22 Aug 2023
Satisfaction of charge 092824500005 in full
Submitted on 22 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 17 May 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2023
Repayment History
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