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Diamond Investments Ltd

Diamond Investments Ltd is a dissolved company incorporated on 13 September 2019 with the registered office located in Birmingham, West Midlands. Diamond Investments Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 9 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12206279
Private limited company
Age
6 years
Incorporated 13 September 2019
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
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Contact Update Details
Address
11 Deakins Road
Birmingham
B25 8DX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Sajjad Akhtar Raja
Director • British • Lives in England • Born in Aug 1953
Mr Sajjad Akhtar Raja
PSC • British • Lives in England • Born in Aug 1953
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Shareholders, PSCs & Group Structure
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Sajjad Akhtar Raja is a mutual person.
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Sajjad Akhtar Raja is a mutual person.
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Vita Dental Partners Ltd
Sajjad Akhtar Raja is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
2 Years 9 Months Ago on 7 Feb 2023
Sajjad Akhtar Raja (PSC) Appointed
3 Years Ago on 1 Oct 2022
Mr Sajjad Akhtar Raja Appointed
3 Years Ago on 1 Oct 2022
Sajeel Sajjad Raja Resigned
3 Years Ago on 1 Oct 2022
Sajeel Sajjad Raja (PSC) Resigned
3 Years Ago on 1 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Dr Sajeel Sajjad Raja (PSC) Details Changed
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 9 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 11 Jun 2021
Sajeel Sajjad Raja (PSC) Appointed
6 Years Ago on 13 Sep 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Feb 2023
Cessation of Sajeel Sajjad Raja as a person with significant control on 1 October 2022
Submitted on 2 Oct 2022
Termination of appointment of Sajeel Sajjad Raja as a director on 1 October 2022
Submitted on 2 Oct 2022
Appointment of Mr Sajjad Akhtar Raja as a director on 1 October 2022
Submitted on 2 Oct 2022
Notification of Sajjad Akhtar Raja as a person with significant control on 1 October 2022
Submitted on 2 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Change of details for Dr Sajeel Sajjad Raja as a person with significant control on 29 November 2021
Submitted on 30 Nov 2021
Notification of Sajeel Sajjad Raja as a person with significant control on 13 September 2019
Submitted on 26 Nov 2021
Withdrawal of a person with significant control statement on 25 November 2021
Submitted on 25 Nov 2021
Confirmation statement made on 12 September 2021 with no updates
Submitted on 9 Nov 2021
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Repayment History
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