DIAMOND FINANCIAL CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

05189393

Incorporation date

25/07/2004

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2004)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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08/03/2011

Application to strike the company off the register

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18/04/2010

Accounts for a dormant company made up to 2009-07-31

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08/04/2010

Annual return made up to 2010-02-01 with full list of shareholders

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08/04/2010

Director's details changed for Luciano Sorice on 2010-01-15

View PDF (2 pages)

08/04/2010

Termination of appointment of The Greenwich Trading House Limited as a secretary

View PDF (1 pages)

26/08/2009

Registered office changed on 27/08/2009 from 1 langham grange langham bury st edmunds suffolk IP31 3EE

View PDF (1 pages)

26/08/2009

Accounts made up to 2008-07-31

View PDF (1 pages)

30/07/2009

Appointment Terminated Secretary paul raven

View PDF (1 pages)

12/03/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

09/09/2008

Registered office changed on 10/09/2008 from 146 blythe road london W14 0HD

View PDF (1 pages)

18/05/2008

Accounts made up to 2007-07-31

View PDF (2 pages)

08/05/2008

Secretary appointed paul raven

View PDF (1 pages)

22/04/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

06/06/2007

Accounts made up to 2006-07-31

View PDF (1 pages)

29/04/2007

Resolutions

View PDF (1 pages)

25/03/2007

Resolutions

View PDF (1 pages)

26/02/2007

Resolutions

View PDF (1 pages)

26/02/2007

£ nc 2001000/10001000 05/02/07

View PDF (1 pages)

15/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

15/02/2007

New director appointed

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

23/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

23/07/2006

New director appointed

View PDF (1 pages)

23/07/2006

Director resigned

View PDF (1 pages)

10/05/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

18/10/2005

Nc inc already adjusted 27/09/05

View PDF (1 pages)

18/10/2005

Resolutions

View PDF (1 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

Nc inc already adjusted 04/07/05

View PDF (1 pages)

02/08/2005

Resolutions

View PDF (1 pages)

17/07/2005

Certificate of change of name

View PDF (2 pages)

07/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

25/07/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Dormant

Last made up date

30/07/2009

Next account date

30/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DIAMOND FINANCIAL CORPORATION LIMITED

DIAMOND FINANCIAL CORPORATION LIMITED is an(a) Dissolved company incorporated on 25/07/2004 with the registered office located at 146 Blythe Road, London W14 0HD. 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 DIAMOND FINANCIAL CORPORATION LIMITED?

DIAMOND FINANCIAL CORPORATION LIMITED is currently Dissolved. It was registered on 25/07/2004 and dissolved on 04/07/2011.

Where is DIAMOND FINANCIAL CORPORATION LIMITED located?

DIAMOND FINANCIAL CORPORATION LIMITED is registered at 146 Blythe Road, London W14 0HD.

What does DIAMOND FINANCIAL CORPORATION LIMITED do?

DIAMOND FINANCIAL CORPORATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DIAMOND FINANCIAL CORPORATION LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.