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Diamond Assets Ltd

Diamond Assets Ltd is a dissolved company incorporated on 12 July 2018 with the registered office located in Aldershot, Hampshire. Diamond Assets Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 20 July 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11461768
Private limited company
Age
7 years
Incorporated 12 July 2018
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
77 High Street
Aldershot
Hampshire
GU11 1BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1970
Director • Lives in England • Born in Apr 1963
Mr Anthony Orazio Raffermati
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Bridge Holdings Ltd
Anthony Orazio Raffermati and Mr Carlo Stocchetti are mutual people.
Active
Orchard Regional Lettings Limited
Mr Carlo Stocchetti is a mutual person.
Active
Bridges Ea Group Limited
Mr Carlo Stocchetti is a mutual person.
Active
Stocchetti Holdings (Fleet) Ltd
Mr Carlo Stocchetti is a mutual person.
Active
Orchard By Bridges Ltd
Mr Carlo Stocchetti is a mutual person.
Active
Diamond Holdings (Aldershot) LLP
Anthony Orazio Raffermati is a mutual person.
Active
Elite Property Personnel LLP
Mr Carlo Stocchetti is a mutual person.
Dissolved
Bea Acquisitions LLP
Mr Carlo Stocchetti is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 4 May 2021
Application To Strike Off
4 Years Ago on 27 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 22 Apr 2021
Confirmation Submitted
5 Years Ago on 13 Jul 2020
Mr Anthony Orazio Raffermati (PSC) Details Changed
5 Years Ago on 25 Jun 2020
Mr Carlo Tommasino Stocchetti Details Changed
5 Years Ago on 25 Jun 2020
Mr Carlo Tommasino Stocchetti (PSC) Details Changed
5 Years Ago on 25 Jun 2020
Mr Anthony Orazio Raffermati Details Changed
5 Years Ago on 25 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 8 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 4 May 2021
Application to strike the company off the register
Submitted on 27 Apr 2021
Accounts for a dormant company made up to 31 July 2020
Submitted on 22 Apr 2021
Confirmation statement made on 11 July 2020 with updates
Submitted on 13 Jul 2020
Director's details changed for Mr Anthony Orazio Raffermati on 25 June 2020
Submitted on 25 Jun 2020
Change of details for Mr Carlo Tommasino Stocchetti as a person with significant control on 25 June 2020
Submitted on 25 Jun 2020
Director's details changed for Mr Carlo Tommasino Stocchetti on 25 June 2020
Submitted on 25 Jun 2020
Change of details for Mr Anthony Orazio Raffermati as a person with significant control on 25 June 2020
Submitted on 25 Jun 2020
Accounts for a dormant company made up to 31 July 2019
Submitted on 8 Apr 2020
Repayment History
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