Diamond Topco Limited
Company Profile
dissolved
UnknownDiamond Topco Limited
09282450•Private Limited With Share Capital
C/O Ion 10 Queen Street Place, London, EC4R1BE
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Incorporated
27/10/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Diamond Topco Limited (09282450) is a private limited with share capital incorporated on 27/10/2014 (11 years old) and registered in london, EC4R1BE. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/10/2014
EC4R1BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
91
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:12-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2023
Legacy
Category:Capital
Date:09-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-02-2023
Legacy
Category:Insolvency
Date:09-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Auditors Resignation Company
Category:Auditors
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2018
Resolution
Category:Resolution
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Legacy
Category:Miscellaneous
Date:27-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Capital Allotment Shares
Category:Capital
Date:01-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Resolution
Category:Resolution
Date:16-09-2015
Resolution
Category:Resolution
Date:16-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2014
Incorporation Company
Category:Incorporation
Date:27-10-2014
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date13/07/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Ion 10 Queen Street Place, London, EC4R1BERegistered
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