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Diamond Financial Ltd

Diamond Financial Ltd is a liquidation company incorporated on 3 May 2022 with the registered office located in Hastings, East Sussex. Diamond Financial Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
14082025
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 149 days
Dated 2 May 2024 (1 year 5 months ago)
Next confirmation dated 2 May 2025
Was due on 16 May 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 226 days
For period 3 May31 May 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (7 months ago)
Address
18 Park Way
Hastings
TN34 2PJ
England
Address changed on 18 Jun 2025 (3 months ago)
Previous address was Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1992
Director • Romanian • Lives in England • Born in Mar 1992
Miss Sorina Mariana Preda
PSC • Romanian • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Tax Pal Limited
Sorina Mariana Preda is a mutual person.
Active
Fastlanegb Ltd
Qinan Liu is a mutual person.
Active
Diamond Payroll Ltd
Sorina Mariana Preda is a mutual person.
Dissolved
Smart Advisors Ltd
Sorina Mariana Preda is a mutual person.
Dissolved
Casg Consulting Ltd
Sorina Mariana Preda is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£29.91K
Total Liabilities
-£29.3K
Net Assets
£608
Debt Ratio (%)
98%
Latest Activity
Registered Address Changed
3 Months Ago on 18 Jun 2025
Registered Address Changed
7 Months Ago on 7 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Incorporated
3 Years Ago on 3 May 2022
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Documents
Registered office address changed from Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD to 18 Park Way Hastings TN34 2PJ on 18 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 18 Park Way Hastings TN34 2PJ England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 7 March 2025
Submitted on 7 Mar 2025
Appointment of a voluntary liquidator
Submitted on 7 Mar 2025
Statement of affairs
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 27 Jun 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 3 May 2023
Incorporation
Submitted on 3 May 2022
Repayment History
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