BLACK DIAMOND INVESTMENT BANK LTD

Key Data

Status

Active

Company No.

06848461

Incorporation date

16/03/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2009)

14/09/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

06/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

11/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

18/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

25/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/03/2023

Registered office address changed from 37 Malden Avenue London SE25 4HR England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2023-03-22

View PDF (1 pages)

22/03/2023

Director's details changed for Mr Alexander Ovie Takpi on 2023-03-20

View PDF (2 pages)

22/03/2023

Change of details for Mr Alexander Ovie Takpi as a person with significant control on 2023-03-20

View PDF (2 pages)

08/03/2023

Registered office address changed from Suite a, Bank House 81 st. Judes Road Englefield Green Egham TW20 0DF England to 37 Malden Avenue London SE25 4HR on 2023-03-08

View PDF (1 pages)

08/03/2023

Director's details changed for Mr Alexander Ovie Takpi on 2023-03-08

View PDF (2 pages)

08/03/2023

Change of details for Mr Alexander Ovie Takpi as a person with significant control on 2023-03-08

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

08/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

06/01/2022

Notification of Alexander Ovie Takpi as a person with significant control on 2022-01-06

View PDF (2 pages)

16/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

16/04/2021

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Suite a, Bank House 81 st. Judes Road Englefield Green Egham TW20 0DF on 2021-04-16

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (4 pages)

13/04/2021

Termination of appointment of Mariano Franco Rivas as a director on 2021-04-13

View PDF (1 pages)

13/04/2021

Appointment of Mr Alexander Ovie Takpi as a director on 2021-04-13

View PDF (2 pages)

13/04/2021

Cessation of Franco Rivas Mariano as a person with significant control on 2021-04-13

View PDF (1 pages)

13/04/2021

Termination of appointment of Mariano Franco Rivas as a secretary on 2021-04-12

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

20/04/2020

Notification of Franco Rivas Mariano as a person with significant control on 2019-11-18

View PDF (2 pages)

02/12/2019

Termination of appointment of Fabio Claude Bezzola as a director on 2019-11-22

View PDF (1 pages)

18/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

18/11/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

18/11/2019

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

18/11/2019

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

18/11/2019

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2018-03-16 with no updates

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2017-03-16 with no updates

View PDF (2 pages)

18/11/2019

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (20 pages)

18/11/2019

Administrative restoration application

View PDF (3 pages)

24/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (15 pages)

25/06/2015

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (14 pages)

25/06/2015

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (14 pages)

25/06/2015

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (14 pages)

25/06/2015

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (14 pages)

25/06/2015

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (16 pages)

25/06/2015

Secretary's details changed for Mariano Franco Rivas on 2010-03-15

View PDF (3 pages)

25/06/2015

Director's details changed for Fabio Claude Bezzola on 2010-03-15

View PDF (3 pages)

25/06/2015

Director's details changed for Mariano Franco Rivas on 2010-03-15

View PDF (3 pages)

25/06/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

25/06/2015

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

25/06/2015

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

25/06/2015

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

25/06/2015

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

25/06/2015

Administrative restoration application

View PDF (3 pages)

26/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2009

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Takpi, Alexander Ovie	Director	13/04/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLACK DIAMOND INVESTMENT BANK LTD

BLACK DIAMOND INVESTMENT BANK LTD is an(a) Active company incorporated on 16/03/2009 with the registered office located at Suite A Bank House, 81 Judes Road, Egham TW20 0DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK DIAMOND INVESTMENT BANK LTD?

BLACK DIAMOND INVESTMENT BANK LTD is currently Active. It was registered on 16/03/2009 .

Where is BLACK DIAMOND INVESTMENT BANK LTD located?

BLACK DIAMOND INVESTMENT BANK LTD is registered at Suite A Bank House, 81 Judes Road, Egham TW20 0DF.

What does BLACK DIAMOND INVESTMENT BANK LTD do?

BLACK DIAMOND INVESTMENT BANK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACK DIAMOND INVESTMENT BANK LTD?

The latest filing was on 14/09/2025: Confirmation statement made on 2025-04-13 with no updates.