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Diamant Capital Advisors Limited

Diamant Capital Advisors Limited is a dissolved company incorporated on 29 April 2015 with the registered office located in London, Greater London. Diamant Capital Advisors Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
09566312
Private limited company
Age
10 years
Incorporated 29 April 2015
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
For period ending 30 April 2016
Due by 29 January 2017 (8 years remaining)
Address
Third Floor
207 Regent Street
London
W1B 3HH
Same address since incorporation
Telephone
020 74958787
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Banker • Lives in England • Born in Feb 1963
Director • Trader • American • Lives in United States • Born in Dec 1964
Director • Business Consultant • Czech • Lives in Spain • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Glo Advisers Ltd
Robert Andrew Sargent is a mutual person.
Active
Cardea Investments Limited
Jordan Whitney Waring is a mutual person.
Active
Fourcore Financial Services UK Limited
Jordan Whitney Waring is a mutual person.
Active
Redrock Family Office Limited
Jordan Whitney Waring is a mutual person.
Active
Innovaro Systems Limited
Jordan Whitney Waring is a mutual person.
Active
Fourcore Tech Finance Ltd
Jordan Whitney Waring is a mutual person.
Active
DXG Capital UK Ltd
Jordan Whitney Waring is a mutual person.
Active
Inside Track Productions LLP
Robert Andrew Sargent is a mutual person.
Active
Financials
Diamant Capital Advisors Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
8 Years Ago on 30 May 2017
Compulsory Gazette Notice
8 Years Ago on 14 Mar 2017
Confirmation Submitted
9 Years Ago on 15 Dec 2015
Mr Robert Andrew Sargent Appointed
10 Years Ago on 25 Aug 2015
Mr Jordan Waring Appointed
10 Years Ago on 6 Aug 2015
Mrs Jana Waring Appointed
10 Years Ago on 6 Aug 2015
Michael Thomas Gordon Resigned
10 Years Ago on 6 Aug 2015
Incorporated
10 Years Ago on 29 Apr 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2017
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2017
Statement of capital following an allotment of shares on 14 December 2015
Submitted on 15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Submitted on 15 Dec 2015
Appointment of Mr Robert Andrew Sargent as a director on 25 August 2015
Submitted on 25 Aug 2015
Appointment of Mr Jordan Waring as a director on 6 August 2015
Submitted on 10 Aug 2015
Termination of appointment of Michael Thomas Gordon as a director on 6 August 2015
Submitted on 6 Aug 2015
Appointment of Mrs Jana Waring as a director on 6 August 2015
Submitted on 6 Aug 2015
Incorporation
Submitted on 29 Apr 2015
Repayment History
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