Diamante Investments Limited. net worth, address, company information. Free

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Diamante Investments Limited (registration number 05317628) is a private limited company established on 2004-12-20 originating in England. This company has its registered office at 118 Station Road, North Chingford, London E4 6AB. Diamante Investments Limited is operating under SIC: 68310 that means "real estate agencies".

Company details

Name	Diamante Investments Limited
Number	05317628
Date of Incorporation:	2004/12/20
End of financial year:	31 December
Address:	118 Station Road, North Chingford, London, E4 6AB
SIC code:	68310 - Real estate agencies

When it comes to the 1 managing director that can be found in this particular company, we can name: Anthony S. (appointed on 05 April 2018). The official register reports 2 persons of significant control, namely: Anthony S. owns over 3/4 of shares, 3/4 to full of voting rights, Robert B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-12-31	2022-12-31
Current Assets	38,633	31,511	10,746	6,413	19,614	38,248	50,935	23,928	118,747	229,902	219,344
Fixed Assets	-	6,960	3,725	407	2,508	2,065	1,652	2,661	2,129	1,703	1,362
Total Assets Less Current Liabilities	-	-	-	-	-	41,163	447	7,382	67,426	160,032	177,246
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	349	684	-9,376	1,102	3,711	-	-	-	-	-	-
Tangible Fixed Assets	9,012	6,960	3,725	407	2,508	-	-	-	-	-	-

People with significant control

Anthony S.

12 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert B.

1 November 2016 - 12 June 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 18th, August 2022 \| accounts	Free Download (3 pages)
(TM01) 23rd February 2022 - the day director's appointment was terminated filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th January 2022 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(TM01) 31st December 2021 - the day director's appointment was terminated filed on: 6th, January 2022 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 30th November 2021 to 31st December 2021 filed on: 10th, December 2021 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2020 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2019 filed on: 28th, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2018 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (9 pages)
(AD01) Address change date: 5th April 2018. New Address: 118 Station Road North Chingford London E4 6AB. Previous address: 1 Forum House Empire Way Wembley HA9 0AB filed on: 5th, April 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th April 2018 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 29th, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 11th, August 2016 \| accounts	Free Download (6 pages)
(TM02) 1st August 2016 - the day secretary's appointment was terminated filed on: 1st, August 2016 \| officers	Free Download (1 page)
(TM01) 1st August 2016 - the day director's appointment was terminated filed on: 1st, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 20th December 2015 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 24th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 20th December 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th November 2013 filed on: 5th, August 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 20th December 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th January 2014: 2.00 GBP capital
(CH01) On 14th January 2014 director's details were changed filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(CH01) On 14th January 2014 director's details were changed filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(CH03) On 14th January 2014 secretary's details were changed filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2012 filed on: 30th, August 2013 \| accounts	Free Download (10 pages)
(CH01) On 18th July 2013 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th December 2012 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (13 pages)
(AD01) Registered office address changed from Suitres 211-212 Empire Hosue Empire Way Wembley Middlesex HA9 0EW on 28th February 2013 filed on: 28th, February 2013 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2011 filed on: 10th, August 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 20th December 2011 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (13 pages)
(AR01) Annual return drawn up to 20th December 2010 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th November 2010 filed on: 31st, January 2011 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th November 2009 filed on: 17th, August 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 20th December 2009 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (13 pages)
(AA) Accounts for a dormant company made up to 30th November 2008 filed on: 3rd, September 2009 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/2008 to 30/11/2008 filed on: 23rd, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 15th, October 2008 \| accounts	Free Download (2 pages)
(363s) Annual return up to 28th February 2008 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (2 pages)
(363s) Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 25th, September 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 25th, September 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (7 pages)
(288a) On 18th April 2005 New director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
(288a) On 18th April 2005 New secretary appointed;new director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
(288b) On 18th April 2005 Secretary resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
(288b) On 18th April 2005 Director resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
(288a) On 18th April 2005 New secretary appointed;new director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
(288a) On 18th April 2005 New director appointed filed on: 18th, April 2005 \| officers	Free Download (2 pages)
(288b) On 18th April 2005 Secretary resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
(288b) On 18th April 2005 Director resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 13/04/05 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 13th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 13/04/05 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 13th, April 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, December 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 20th, December 2004 \| incorporation	Free Download (11 pages)

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