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Diamond Focus Investments Ltd

Diamond Focus Investments Ltd is a dissolved company incorporated on 12 October 2020 with the registered office located in Falkirk, Stirling and Falkirk. Diamond Focus Investments Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 5 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
SC677301
Private limited company
Scottish Company
Age
4 years
Incorporated 12 October 2020
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
Address
7 Torosay Avenue
Maddiston
Falkirk
FK2 0NU
Scotland
Address changed on 29 Oct 2021 (3 years ago)
Previous address was Clyde Offices 48 West George Street Glasgow G2 1BP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Sofia Farzana
Director • Scottish • Lives in Scotland • Born in Oct 1984
Ms Sofia Farzana Akbar
PSC • Scottish • Lives in Scotland • Born in Oct 1984
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Mutual Companies
Limitless Learners Ltd
Sofia Farzana is a mutual person.
Active
Scottish Ethnic Minority Autistics Cic
Sofia Farzana is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Oct 2021
For period 1 Oct ⟶ 31 Oct 2021
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 5 Months Ago on 28 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 24 Nov 2021
Registered Address Changed
3 Years Ago on 29 Oct 2021
Confirmation Submitted
3 Years Ago on 29 Oct 2021
Registered Address Changed
4 Years Ago on 9 Jan 2021
Shona Macgregor Resigned
4 Years Ago on 31 Dec 2020
Shona Macgregor (PSC) Resigned
4 Years Ago on 31 Dec 2020
Incorporated
4 Years Ago on 12 Oct 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 24 Nov 2021
Confirmation statement made on 11 October 2021 with updates
Submitted on 29 Oct 2021
Registered office address changed from Clyde Offices 48 West George Street Glasgow G2 1BP Scotland to 7 Torosay Avenue Maddiston Falkirk FK2 0NU on 29 October 2021
Submitted on 29 Oct 2021
Cessation of Shona Macgregor as a person with significant control on 31 December 2020
Submitted on 24 Mar 2021
Termination of appointment of Shona Macgregor as a director on 31 December 2020
Submitted on 24 Mar 2021
Registered office address changed from 7 Torosay Avenue Maddiston Falkirk FK2 0NU Scotland to Clyde Offices 48 West George Street Glasgow G2 1BP on 9 January 2021
Submitted on 9 Jan 2021
Incorporation
Submitted on 12 Oct 2020
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Repayment History
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