ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Corporation No 2 Limited

Diamond Corporation No 2 Limited is a dormant company incorporated on 6 March 2020 with the registered office located in Barnet, Greater London. Diamond Corporation No 2 Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12502637
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
120 Cockfosters Road
Barnet
EN4 0DZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Feb 1983
Diamond Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Diamond Corporation No 1 Limited
Demetrios Zenonos Antoniou, Harry Antoniou, and 1 more are mutual people.
Active
Diamond Investment Management Limited
Demetrios Zenonos Antoniou and Haris Skaliotis are mutual people.
Active
Sapphire Corporation No 1 Limited
Harry Antoniou and Haris Skaliotis are mutual people.
Active
Diamond Investment Management I Ltd
Demetrios Zenonos Antoniou is a mutual person.
Active
Topaz Investment Capital Limited
Demetrios Zenonos Antoniou is a mutual person.
Active
Diamond Investment Management Ii Limited
Haris Skaliotis is a mutual person.
Active
KS Capital Advisers Limited
Haris Skaliotis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Mr Demetrios Zenonos Antoniou Details Changed
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
Mr Harry Antoniou Details Changed
3 Years Ago on 1 Oct 2021
Diamond Investment Management Limited (PSC) Details Changed
4 Years Ago on 22 Jun 2021
Get Credit Report
Discover Diamond Corporation No 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Nov 2022
Director's details changed for Mr Harry Antoniou on 1 October 2021
Submitted on 25 Oct 2022
Confirmation statement made on 22 October 2022 with no updates
Submitted on 25 Oct 2022
Director's details changed for Mr Demetrios Zenonos Antoniou on 24 October 2022
Submitted on 25 Oct 2022
Change of details for Diamond Investment Management Limited as a person with significant control on 22 June 2021
Submitted on 4 Nov 2021
Confirmation statement made on 22 October 2021 with no updates
Submitted on 4 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year