Company Information for

DIAMOND PRIVATE INVESTMENT (UK) LTD

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,

Company Registration Number

09060792

Private Limited Company

Active - Proposal to Strike off

About Diamond Private Investment (uk) Ltd

DIAMOND PRIVATE INVESTMENT (UK) LTD was founded on 2014-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Diamond Private Investment (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
DIAMOND PRIVATE INVESTMENT (UK) LTD
Legal Registered Office
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in W1U

Filing Information

Company Number09060792
Date formed2014-05-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2018-08-05 18:45:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ashgrove Secretaries Limited Company Secretary 2016-03-10
Richard Goff Company Secretary 2015-03-26
Aletta Catharina Britz Director COMPANY DIRECTOR 2017-05-01 SOUTH AFRICA
Eleonora Maria Sacchi Director BUSINESS EXECUTIVE 2015-08-14 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Bijan Akhavan-safa Director 2016-01-20 2017-05-01
Lisa Hooper Director 2015-03-26 2016-10-31
Ashfield Secretaries Limited Company Secretary 2014-05-29 2016-03-10
William Robert Hawes Director 2014-05-29 2015-03-26
Thomas Lane Director 2014-05-29 2015-03-26

Related Directorships for Ashgrove Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashgrove Secretaries Limited IT RESTAURANT LIMITEDCompany Secretary 2018-01-22 CURRENT 2018-01-22 In Administration
Ashgrove Secretaries Limited ASSUT CAPITAL LIMITEDCompany Secretary 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
Ashgrove Secretaries Limited NEWORT LIMITEDCompany Secretary 2017-03-28 CURRENT 2001-11-14 Active
Ashgrove Secretaries Limited BENAPPI FINE ART LIMITEDCompany Secretary 2016-09-15 CURRENT 2016-09-15 Active
Ashgrove Secretaries Limited NEWPORT REAL ESTATE LTDCompany Secretary 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
Ashgrove Secretaries Limited OLA MEDIA LIMITEDCompany Secretary 2016-07-21 CURRENT 2016-07-21 Active
Ashgrove Secretaries Limited RMA HOMES LIMITEDCompany Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2017-10-03
Ashgrove Secretaries Limited LIFE METER LTDCompany Secretary 2016-06-13 CURRENT 2016-06-13 Active
Ashgrove Secretaries Limited KENLY LIMITEDCompany Secretary 2016-03-10 CURRENT 2013-06-21 Dissolved 2016-09-27
Ashgrove Secretaries Limited TALBO LIMITEDCompany Secretary 2016-03-10 CURRENT 2011-03-21 Dissolved 2017-01-17
Ashgrove Secretaries Limited SEASTREAM CONSORTIUM LIMITEDCompany Secretary 2016-03-10 CURRENT 2015-07-15 Dissolved 2017-02-21
Ashgrove Secretaries Limited KENTHOVE LIMITEDCompany Secretary 2016-03-10 CURRENT 1998-10-13 Dissolved 2017-01-17
Ashgrove Secretaries Limited BLACKMIST LIMITEDCompany Secretary 2016-03-10 CURRENT 2011-07-05 Dissolved 2017-05-09
Ashgrove Secretaries Limited HARMONY GENERAL LIMITEDCompany Secretary 2016-03-10 CURRENT 2011-11-11 Dissolved 2017-06-06
Ashgrove Secretaries Limited FARBY LIMITEDCompany Secretary 2016-03-10 CURRENT 2011-01-14 Dissolved 2017-06-20
Ashgrove Secretaries Limited GENEVA CAPITAL ADVISERS LIMITEDCompany Secretary 2016-03-10 CURRENT 2013-02-01 Dissolved 2017-07-25
Ashgrove Secretaries Limited HILTHATCH LIMITEDCompany Secretary 2016-03-10 CURRENT 2013-05-29 Dissolved 2017-08-08
Ashgrove Secretaries Limited QUICK STEP JOB LIMITEDCompany Secretary 2016-03-10 CURRENT 2013-06-20 Dissolved 2017-10-17
Ashgrove Secretaries Limited ALIAND TRADING LTDCompany Secretary 2016-03-10 CURRENT 2013-01-21 Dissolved 2017-11-14
Ashgrove Secretaries Limited PALMEIRA LIMITEDCompany Secretary 2016-03-10 CURRENT 1981-05-07 Dissolved 2018-02-13
Ashgrove Secretaries Limited PHARMA RIACE LIMITEDCompany Secretary 2016-03-10 CURRENT 1998-01-16 Dissolved 2018-04-10
Ashgrove Secretaries Limited LOGAN PROPERTY DEVELOPMENT LIMITEDCompany Secretary 2016-03-10 CURRENT 2013-06-03 Active
Ashgrove Secretaries Limited BIOTHERA LIMITEDCompany Secretary 2016-03-10 CURRENT 2013-07-08 Active
Ashgrove Secretaries Limited CCB PARTNERS EUROPE LIMITEDCompany Secretary 2016-03-10 CURRENT 2014-10-24 Active
Ashgrove Secretaries Limited SILVERETTE SYSTEMS LIMITEDCompany Secretary 2016-03-10 CURRENT 1995-05-10 Active
Ashgrove Secretaries Limited SWANSIDE PROPERTIES LIMITEDCompany Secretary 2016-03-10 CURRENT 1996-07-16 Active
Ashgrove Secretaries Limited MORGAN & SLATER LIMITEDCompany Secretary 2016-03-10 CURRENT 1997-11-14 Active
Ashgrove Secretaries Limited SALVART LIMITEDCompany Secretary 2016-03-10 CURRENT 2004-07-27 Active
Ashgrove Secretaries Limited SARMAT HOLDINGS LIMITEDCompany Secretary 2016-03-10 CURRENT 2013-01-24 Active - Proposal to Strike off
Ashgrove Secretaries Limited VICTORY SOCCER LIMITEDCompany Secretary 2016-03-10 CURRENT 2014-10-10 Liquidation
Ashgrove Secretaries Limited HEYFIELD INTERNATIONAL CORP. LIMITEDCompany Secretary 2016-03-10 CURRENT 2013-03-11 Active
Ashgrove Secretaries Limited FENEFIN DIRECTORS LTDCompany Secretary 2016-03-10 CURRENT 2000-01-11 Active
Ashgrove Secretaries Limited FRESHSERVE CONSULTANCY LIMITEDCompany Secretary 2016-03-04 CURRENT 2016-03-04 Active
Ashgrove Secretaries Limited BETMOND ADVISORS LTDCompany Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
Ashgrove Secretaries Limited RALLY CHAMPION LIMITEDCompany Secretary 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
Ashgrove Secretaries Limited 4/ACT LTD.Company Secretary 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-10-04
Ashgrove Secretaries Limited C.ZETA HOLDING LIMITEDCompany Secretary 2015-03-18 CURRENT 2015-03-18 Dissolved 2016-12-13
Ashgrove Secretaries Limited PADDINGTON CAPITAL LIMITEDCompany Secretary 2015-02-17 CURRENT 2014-05-28 Dissolved 2018-06-12
Ashgrove Secretaries Limited JOMAS VENTURE CAPITAL HOLDINGS LTDCompany Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
Ashgrove Secretaries Limited TOEDIS INVESTMENT LTDCompany Secretary 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
Ashgrove Secretaries Limited PROTEURA INTERNATIONAL LIMITEDCompany Secretary 2014-08-12 CURRENT 2014-08-12 Dissolved 2017-06-20
Ashgrove Secretaries Limited CHESTERFIELD DEVELOPMENT PARTNERS LIMITEDCompany Secretary 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-09-06
Ashgrove Secretaries Limited OMEGA FINANCIAL MANAGEMENT LIMITEDCompany Secretary 2014-05-01 CURRENT 2003-07-21 Active - Proposal to Strike off
Ashgrove Secretaries Limited SGR INNOVATION LTDCompany Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-09-29
Ashgrove Secretaries Limited MONTFERRAND LTD.Company Secretary 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
Ashgrove Secretaries Limited ROZEENA LIMITEDCompany Secretary 2013-09-10 CURRENT 2002-07-31 Dissolved 2017-04-18
Ashgrove Secretaries Limited KASIE LIMITEDCompany Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-04-18
Ashgrove Secretaries Limited CONFIDENTIA TRUSTEES COMPANY LIMITEDCompany Secretary 2013-06-27 CURRENT 2012-05-30 Dissolved 2017-01-03
Ashgrove Secretaries Limited LAMERCA LIMITEDCompany Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-06-06
Ashgrove Secretaries Limited ARRONWAY LIMITEDCompany Secretary 2012-12-14 CURRENT 2006-12-13 Dissolved 2016-03-08
Ashgrove Secretaries Limited CHEMITAL LIMITEDCompany Secretary 2012-12-14 CURRENT 2011-01-18 Dissolved 2016-05-24
Ashgrove Secretaries Limited GAMMED LIMITEDCompany Secretary 2012-12-14 CURRENT 2004-08-11 Dissolved 2016-09-06
Ashgrove Secretaries Limited WORLD PAD LIMITEDCompany Secretary 2012-12-14 CURRENT 2011-02-28 Dissolved 2016-08-23
Ashgrove Secretaries Limited LIGHTMACE LIMITEDCompany Secretary 2012-12-14 CURRENT 2003-06-06 Dissolved 2017-01-17
Ashgrove Secretaries Limited LENTON PROJECT LIMITEDCompany Secretary 2012-12-14 CURRENT 1999-08-27 Active
Ashgrove Secretaries Limited ARRIET LIMITEDCompany Secretary 2012-10-18 CURRENT 2001-01-24 Dissolved 2016-09-20
Ashgrove Secretaries Limited PAX PACIS LIMITEDCompany Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2017-04-18
Ashgrove Secretaries Limited PROTEURA UK LIMITEDCompany Secretary 2011-09-02 CURRENT 2006-11-27 Active - Proposal to Strike off
Ashgrove Secretaries Limited HARBIN PROPERTIES LIMITEDCompany Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2017-09-12
Ashgrove Secretaries Limited ZARRIN SERVICES LIMITEDCompany Secretary 2011-01-11 CURRENT 2011-01-11 Dissolved 2016-05-17
Ashgrove Secretaries Limited GENFA LTDCompany Secretary 2010-10-12 CURRENT 2006-11-09 Dissolved 2016-07-19
Ashgrove Secretaries Limited FALMERE LIMITEDCompany Secretary 2010-02-15 CURRENT 1986-10-27 Active
Ashgrove Secretaries Limited YAKOST LIMITEDCompany Secretary 2009-07-21 CURRENT 2009-07-21 Dissolved 2015-09-29
Ashgrove Secretaries Limited MEDIOR LIMITEDCompany Secretary 2009-05-21 CURRENT 2006-10-31 Active - Proposal to Strike off
Ashgrove Secretaries Limited INTRACO CHEMICALS LIMITEDCompany Secretary 2008-05-28 CURRENT 2008-05-28 Active
Ashgrove Secretaries Limited MCCOM TRADING LIMITEDCompany Secretary 2008-03-14 CURRENT 2008-03-14 Dissolved 2016-07-05
Ashgrove Secretaries Limited GALLERIA (UK) LIMITEDCompany Secretary 2008-03-01 CURRENT 2008-03-01 Dissolved 2014-09-23
Ashgrove Secretaries Limited D.U.K.E. INDUSTRIES HOLDINGS LIMITEDCompany Secretary 2007-10-17 CURRENT 2005-03-02 Dissolved 2015-03-24
Ashgrove Secretaries Limited CPU CONSULTANTS LIMITEDCompany Secretary 2007-08-01 CURRENT 2001-05-23 Dissolved 2016-03-22
Ashgrove Secretaries Limited DECOY INTERNATIONAL LIMITEDCompany Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2016-09-13
Ashgrove Secretaries Limited VAT SYSTEMS LIMITEDCompany Secretary 2006-09-27 CURRENT 2004-11-10 Active
Ashgrove Secretaries Limited SAVIAS LIMITEDCompany Secretary 2006-08-22 CURRENT 1998-03-24 Active
Ashgrove Secretaries Limited BARLEDA LIMITEDCompany Secretary 2006-07-19 CURRENT 2004-09-21 Active
Ashgrove Secretaries Limited FERROUS SCRAP (BROKERS) LIMITEDCompany Secretary 2006-01-16 CURRENT 2002-06-29 Dissolved 2015-02-24
Ashgrove Secretaries Limited IT VENTURE CAPITAL LIMITEDCompany Secretary 2005-01-13 CURRENT 2005-01-13 Active
Ashgrove Secretaries Limited ELSTON CONSULTANTS LIMITEDCompany Secretary 2004-10-30 CURRENT 2000-04-26 Dissolved 2015-02-24
Ashgrove Secretaries Limited INTERNATIONAL MARINE GLOBAL SERVICES LIMITEDCompany Secretary 2004-10-30 CURRENT 1997-12-04 Dissolved 2014-03-11
Ashgrove Secretaries Limited MACHINTEX LIMITEDCompany Secretary 2004-10-30 CURRENT 2001-01-04 Dissolved 2016-09-13
Ashgrove Secretaries Limited REFLEXMATIC LIMITEDCompany Secretary 2004-10-30 CURRENT 1995-10-19 Dissolved 2016-12-20
Ashgrove Secretaries Limited EUROMARCHAND DISTRIBUTION & SERVICES LTDCompany Secretary 2004-10-30 CURRENT 1999-08-09 Dissolved 2017-02-14