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Diamond Investment RD 2 Limited

Diamond Investment RD 2 Limited is an active company incorporated on 26 January 2022 with the registered office located in London, Greater London. Diamond Investment RD 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13873934
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Regent House
316a Beulah Hill
London
SE19 3HF
England
Address changed on 24 Apr 2025 (4 months ago)
Previous address was 1a Crown Lane London SW16 3JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Devinder Singh Dhillon
PSC • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Diamond Projects Investment Ltd
Devinder Singh Dhillon is a mutual person.
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Diamond Motor Group Ltd
Devinder Singh Dhillon is a mutual person.
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Diamond Investment Developments Ltd
Devinder Singh Dhillon is a mutual person.
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Diamond Investment Holdings Ltd
Devinder Singh Dhillon is a mutual person.
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Blue Sapphire Group Ltd
Devinder Singh Dhillon is a mutual person.
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Diamond Investment Holdings Resi Ltd
Devinder Singh Dhillon is a mutual person.
Active
Diamond Investment RD Limited
Devinder Singh Dhillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£623.45K
Increased by £10.48K (+2%)
Total Liabilities
-£705.82K
Increased by £62.45K (+10%)
Net Assets
-£82.37K
Decreased by £51.97K (+171%)
Debt Ratio (%)
113%
Increased by 8.25% (+8%)
Latest Activity
Registered Address Changed
4 Months Ago on 24 Apr 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Micro Accounts Submitted
6 Months Ago on 21 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 5 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Registered office address changed from 1a Crown Lane London SW16 3JD United Kingdom to Regent House 316a Beulah Hill London SE19 3HF on 24 April 2025
Submitted on 24 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 26 Mar 2025
Micro company accounts made up to 31 January 2023
Submitted on 21 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 3 Feb 2025
Confirmation statement made on 25 January 2024 with no updates
Submitted on 26 Jan 2024
Registration of charge 138739340006, created on 18 January 2024
Submitted on 19 Jan 2024
Registration of charge 138739340005, created on 18 January 2024
Submitted on 19 Jan 2024
Satisfaction of charge 138739340001 in full
Submitted on 1 Dec 2023
Repayment History
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