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Diamond Investment Group Ltd

Diamond Investment Group Ltd is a dissolved company incorporated on 7 February 2023 with the registered office located in Holywood, County Down. Diamond Investment Group Ltd was registered 2 years 7 months ago.
Status
Dissolved
Dissolved on 15 July 2025 (1 month ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
NI694315
Private limited company
Northern Ireland Company
Age
2 years 7 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
74a High Street High Street
Holywood
BT18 9AE
Northern Ireland
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was 101 Springwell Road Bangor BT19 6LX Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chief Executive • British • Lives in Northern Ireland • Born in Jul 1987
Director • PSC • Chief Executive • British • Lives in Northern Ireland • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire & Co UK Ltd
Mr Adam John Handley is a mutual person.
Active
Discount Jewellery Ltd
Mr Simon William Handley and Mr Adam John Handley are mutual people.
Dissolved
SMDG Ltd
Mr Simon William Handley is a mutual person.
Dissolved
Ethical Jewellery Ltd
Mr Simon William Handley is a mutual person.
Dissolved
Tee Up Limited
Mr Simon William Handley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£32.78K
Total Liabilities
-£60K
Net Assets
-£27.22K
Debt Ratio (%)
183%
Latest Activity
Compulsory Dissolution
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 18 May 2023
Mr Adam John Handley (PSC) Details Changed
2 Years 3 Months Ago on 18 May 2023
Mr Simon William Handley (PSC) Details Changed
2 Years 3 Months Ago on 18 May 2023
Incorporated
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Micro company accounts made up to 28 February 2024
Submitted on 19 Nov 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 16 Apr 2024
Change of details for Mr Simon William Handley as a person with significant control on 18 May 2023
Submitted on 18 May 2023
Change of details for Mr Adam John Handley as a person with significant control on 18 May 2023
Submitted on 18 May 2023
Registered office address changed from 101 Springwell Road Bangor BT19 6LX Northern Ireland to 74a High Street High Street Holywood BT18 9AE on 18 May 2023
Submitted on 18 May 2023
Incorporation
Submitted on 7 Feb 2023
Repayment History
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