Diamond Midco Limited. net worth, address, company information. Free

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Diamond Midco Limited (registration number 09284663) is a private limited company incorporated on 2014-10-28 originating in England. The company can be found at C/O Ion, 10 Queen Street Place, London EC4R 1BE. Diamond Midco Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Diamond Midco Limited
Number	09284663
Date of Incorporation:	Tuesday 28th October 2014
End of financial year:	31 December
Address:	C/o Ion, 10 Queen Street Place, London, EC4R 1BE
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Colm C. (in the company from 14 June 2023), Patrick W. (appointment date: 19 May 2021), Jonathan D. (appointed on 29 October 2019). 1 secretary is also present: Neil G. (appointed on 06 June 2016). The official register lists 2 persons of significant control, namely: Andrea P. has substantial control or influence, Diamond Topco Limited can be reached at New Change, EC4M 9AF London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Andrea P.

1 January 2023

Nature of control:	significiant influence or control

Diamond Topco Limited

6 April 2016 - 31 December 2022

Address	One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	9282450
Nature of control:	75,01-100% shares

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 15th August 2023 filed on: 30th, October 2023 \| officers	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, September 2023 \| gazette	Free Download (1 page)
(MR04) Charge 092846630004 satisfaction in full. filed on: 22nd, August 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 092846630005 satisfaction in full. filed on: 22nd, August 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Wednesday 14th June 2023. filed on: 7th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 17th, May 2023 \| accounts	Free Download (24 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, April 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, April 2023 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 9th, February 2023 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 9th, February 2023 \| capital	Free Download (1 page)
(SH19) 1.83 USD is the capital in company's statement on Thursday 9th February 2023 filed on: 9th, February 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 25/01/23 filed on: 9th, February 2023 \| insolvency	Free Download (1 page)
(AUD) Auditor's resignation filed on: 9th, August 2022 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 25th, July 2022 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 092846630005, created on Thursday 10th June 2021 filed on: 14th, June 2021 \| mortgage	Free Download (75 pages)
(AP01) New director appointment on Wednesday 19th May 2021. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 19th April 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 9th April 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(MR04) Charge 092846630003 satisfaction in full. filed on: 25th, February 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 092846630004, created on Tuesday 16th February 2021 filed on: 17th, February 2021 \| mortgage	Free Download (75 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (23 pages)
(AD01) New registered office address C/O Ion 10 Queen Street Place London EC4R 1BE. Change occurred on Monday 16th March 2020. Company's previous address: C/O Dealogic 3rd Floor, One New Change London EC4M 9AF England. filed on: 16th, March 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 29th October 2019. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (20 pages)
(AD01) New registered office address C/O Dealogic 3rd Floor, One New Change London EC4M 9AF. Change occurred on Monday 14th January 2019. Company's previous address: C/O Dealogic (Holdings) Limited One New Change London EC4M 9AF. filed on: 14th, January 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Monday 24th September 2018. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 24th September 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, January 2018 \| resolution	Free Download (31 pages)
(MR04) Charge 092846630002 satisfaction in full. filed on: 28th, December 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 092846630003, created on Thursday 21st December 2017 filed on: 27th, December 2017 \| mortgage	Free Download (12 pages)
(MR04) Charge 092846630001 satisfaction in full. filed on: 22nd, December 2017 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 3rd, April 2017 \| accounts	Free Download (46 pages)
(AP01) New director appointment on Monday 6th June 2016. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 6th June 2016) of a secretary filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 6th June 2016 filed on: 6th, June 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 15th, April 2016 \| accounts	Free Download (48 pages)
(SH01) 182806.92 USD is the capital in company's statement on Wednesday 23rd December 2015 filed on: 6th, January 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th October 2015 filed on: 10th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 182806.92 USD is the capital in company's statement on Tuesday 10th November 2015 capital
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 29th, June 2015 \| accounts	Free Download (39 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 22nd January 2015 filed on: 26th, January 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 22nd January 2015 filed on: 26th, January 2015 \| officers	Free Download (1 page)
(SH01) 182806.92 USD is the capital in company's statement on Thursday 18th December 2014 filed on: 26th, January 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 17th December 2014. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 17th December 2014. filed on: 20th, December 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Dealogic (Holdings) Limited One New Change London EC4M 9AF. Change occurred on Saturday 20th December 2014. Company's previous address: Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom. filed on: 20th, December 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 092846630001, created on Wednesday 5th November 2014 filed on: 11th, November 2014 \| mortgage	Free Download (54 pages)
(MR01) Registration of charge 092846630002, created on Wednesday 5th November 2014 filed on: 11th, November 2014 \| mortgage	Free Download (45 pages)
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015 filed on: 3rd, November 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, October 2014 \| incorporation	Free Download (33 pages)
(SH01) 0.01 USD is the capital in company's statement on Tuesday 28th October 2014 capital

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