DIAMOND INVESTMENT & CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05430830

Incorporation date

19/04/2005

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2005)

05/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2011

Application to strike the company off the register

View PDF (3 pages)

14/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2011

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2009

Registered office changed on 27/08/2009 from 52 stratford business centre burford road london E15 2SP

View PDF (1 pages)

18/08/2009

Return made up to 20/04/09; full list of members

View PDF (10 pages)

17/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (4 pages)

06/02/2009

Return made up to 20/04/08; no change of members

View PDF (4 pages)

21/05/2008

Return made up to 20/04/07; full list of members

View PDF (3 pages)

23/05/2007

Accounts made up to 2007-04-30

View PDF (1 pages)

05/09/2006

Return made up to 20/04/06; full list of members

View PDF (6 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Registered office changed on 27/04/05 from: suite 52 stratford business centre burford road stratford london E15 2SP

View PDF (1 pages)

26/04/2005

Registered office changed on 27/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIAMOND INVESTMENT & CONSULTING LIM...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DIAMOND INVESTMENT & CONSULTING LIMITED

DIAMOND INVESTMENT & CONSULTING LIMITED is an(a) Dissolved company incorporated on 19/04/2005 with the registered office located at 152 Stratford Workshops Burford Road, London E15 2SP. There are currently 2 active directors 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 INVESTMENT & CONSULTING LIMITED?

DIAMOND INVESTMENT & CONSULTING LIMITED is currently Dissolved. It was registered on 19/04/2005 and dissolved on 05/03/2012.

Where is DIAMOND INVESTMENT & CONSULTING LIMITED located?

DIAMOND INVESTMENT & CONSULTING LIMITED is registered at 152 Stratford Workshops Burford Road, London E15 2SP.

What does DIAMOND INVESTMENT & CONSULTING LIMITED do?

DIAMOND INVESTMENT & CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DIAMOND INVESTMENT & CONSULTING LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.