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Diamond NM Ltd

Diamond NM Ltd is a dissolved company incorporated on 18 September 2018 with the registered office located in London, Greater London. Diamond NM Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 10 November 2020 (4 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
11574992
Private limited company
Age
6 years
Incorporated 18 September 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
17 Carlisle Street
London
W1D 3BU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
PSC
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Mutual Companies
B.C. Business Centrum Limited
Nileshkumar Ramesh Desai is a mutual person.
Active
Centrum Secretaries Limited
Nileshkumar Ramesh Desai is a mutual person.
Active
Centrum Nominees Limited
Nileshkumar Ramesh Desai is a mutual person.
Active
Global Worldwide Immigration Limited
Nileshkumar Ramesh Desai is a mutual person.
Active
Jobs Moving Life Limited
Nileshkumar Ramesh Desai is a mutual person.
Active
Global Worldwide Online Marketing Limited
Nileshkumar Ramesh Desai is a mutual person.
Active
CVP Global Services Limited
Nileshkumar Ramesh Desai is a mutual person.
Active
Centrum Partners Ltd
Nileshkumar Ramesh Desai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
11 Mar 2020
For period 11 Mar11 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£700
Net Assets
-£700
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Nov 2020
Micro Accounts Submitted
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 25 Aug 2020
Application To Strike Off
5 Years Ago on 14 Aug 2020
Accounting Period Extended
5 Years Ago on 11 Aug 2020
Registered Address Changed
5 Years Ago on 10 Jun 2020
Confirmation Submitted
5 Years Ago on 1 Apr 2020
Mr Nileshkumar Ramesh Desai Details Changed
5 Years Ago on 18 Oct 2019
Notification of PSC Statement
5 Years Ago on 16 Oct 2019
Gianluca Massini Rosati (PSC) Resigned
6 Years Ago on 1 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2020
Micro company accounts made up to 11 March 2020
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Aug 2020
Application to strike the company off the register
Submitted on 14 Aug 2020
Previous accounting period extended from 30 September 2019 to 11 March 2020
Submitted on 11 Aug 2020
Registered office address changed from 44 Sussex Court Spring Street London W2 1JF United Kingdom to 17 Carlisle Street London W1D 3BU on 10 June 2020
Submitted on 10 Jun 2020
Confirmation statement made on 21 February 2020 with no updates
Submitted on 1 Apr 2020
Director's details changed for Mr Nileshkumar Ramesh Desai on 18 October 2019
Submitted on 18 Oct 2019
Notification of a person with significant control statement
Submitted on 16 Oct 2019
Cessation of Gianluca Massini Rosati as a person with significant control on 1 April 2019
Submitted on 16 May 2019
Repayment History
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