Active - Proposal to Strike off
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Company Information for DIAMOND ASSETS LTD
77 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1BY,
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Company Registration Number
 11461768 Private Limited Company
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Company Overview
About Diamond Assets Ltd
DIAMOND ASSETS LTD was founded on 2018-07-12 and has its registered office in Aldershot. The organisation's status is listed as "Active - Proposal to Strike off". Diamond Assets Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| DIAMOND ASSETS LTD | |
| Legal Registered Office | |
| 77 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1BY | |
Filing Information
| Company Number | 11461768 | |
|---|---|---|
| Company ID Number | 11461768 | |
| Date formed | 2018-07-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2020 | |
| Account next due | 30/04/2022 | |
| Latest return | ||
| Return next due | 09/08/2019 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-05-06 18:08:24 |
| Companies House |
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Companies with same name DIAMOND ASSETS LTD
The following companies were found which have the same name as DIAMOND ASSETS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DIAMOND ASSETS, INC. | 1039 S Gaylord St Denver CO 80209 | Good Standing | Company formed on the 1971-01-04 |
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DIAMOND ASSETS, L.L.C. | 86660 MARIA CT HOWELL MI 48855 | UNKNOWN | Company formed on the 2007-10-05 |
 |
DIAMOND ASSETS HOLDINGS (AUSTRALIA) PTY LTD | Dissolved | Company formed on the 2015-04-15 | |
|
DIAMOND ASSETS INVESTMENTS PTY LTD | Active | Company formed on the 2007-05-18 | |
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DIAMOND ASSETS LLC | Delaware | Unknown | |
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Diamond Assets LLC | 13276 East Fremont Place Centennial CO 80112 | Delinquent | Company formed on the 2017-01-24 |
| DIAMOND ASSETS LLC | 20325 NATURES CORNER TAMPA FL 33647 | Inactive | Company formed on the 2010-01-08 | |
|
DIAMOND ASSETS, LTD. | 2611 SHERRILL PARK DR RICHARDSON TX 75082 | Forfeited | Company formed on the 2003-02-13 |
| DIAMOND ASSETS RECOVERY, LLC | 6829 Palma Court JACKSONVILLE FL 32222 | Active | Company formed on the 2018-09-19 | |
|
DIAMOND ASSETS HOLDING INCORPORATED | California | Unknown | |
|
DIAMOND ASSETS INCORPORATED | New Jersey | Unknown | |
|
Diamond Assets LLC | Indiana | Unknown | |
|
DIAMOND ASSETS LLC | 1127 BROADWAY ST NE STE 310 SALEM OR 97301 | Active | Company formed on the 2019-10-16 |
| DIAMOND ASSETS & INVEST LTD | 12480526: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2020-02-25 | |
| DIAMOND ASSETS LIMITED | Unknown | |||
| DIAMOND ASSETS LLC | 2720 THORNHILL ROAD AUBURNDALE FL 33823 | Active | Company formed on the 2021-03-01 | |
| DIAMOND ASSETS LTD | UNIT 28 RUTHERGLEN EXCHANGE MAIN STREET RUTHERGLEN GLASGOW G73 2LS | Active - Proposal to Strike off | Company formed on the 2021-11-11 | |
| DIAMOND ASSETS LIMITED | 41 MITCHELL CLOSE ANDOVER SP10 3TJ | Active | Company formed on the 2022-09-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Carlo Tommasino Stocchetti as a person with significant control on 2020-06-25 | |
| CH01 | Director's details changed for Mr Anthony Orazio Raffermati on 2020-06-25 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to DIAMOND ASSETS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIAMOND ASSETS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIAMOND ASSETS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND ASSETS LTD
Intangible Assets
Patents
We have not found any records of DIAMOND ASSETS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DIAMOND ASSETS LTD
Income
Government Income
We have not found government income sources for DIAMOND ASSETS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DIAMOND ASSETS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND ASSETS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND ASSETS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIAMOND ASSETS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode GU11 1BY