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Home > England & Wales Companies > DIAMOND FINANCE LIMITED
Company Information for

DIAMOND FINANCE LIMITED

SOBUS HUB, 196 FRESTON ROAD, LONDON, W10 6TT,
Company Registration Number
09020500
Private Limited Company
Active

Company Overview

About Diamond Finance Ltd
DIAMOND FINANCE LIMITED was founded on 2014-05-01 and has its registered office in London. The organisation's status is listed as "Active". Diamond Finance Limited is a Private Limited Company registered in ENGLAND 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 FINANCE LIMITED
 
Legal Registered Office
SOBUS HUB
196 FRESTON ROAD
LONDON
W10 6TT
Other companies in NW10
 
Previous Names
FIELD RESOURCES LIMITED23/10/2019
Filing Information
Company Number 09020500
Company ID Number 09020500
Date formed 2014-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 03:21:14
Primary Source:Companies House
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Companies with same name DIAMOND FINANCE LIMITED
The following companies were found which have the same name as DIAMOND FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND FINANCE ASSOCIATES LIMITED Calbourne Water Mill Westover Calbourne Newport PO30 4JN Active Company formed on the 2010-10-12
DIAMOND FINANCE LEASING LTD UNIT 4 CRISPIN COURT NEWCASTLE UPON TYNE ENGLAND NE5 1BF Dissolved Company formed on the 2013-09-16
DIAMOND FINANCE LTD 3 HIGH STREET POOLE DORSET BH15 1AB Dissolved Company formed on the 2014-02-12
DIAMOND FINANCE PUBLIC LIMITED COMPANY 76-83 BAGGOT STREET LOWER DUBLIN 2 E02EK81 Dissolved Company formed on the 2003-02-04
DIAMOND FINANCE COMPANY, INC. 2200 MARCUS AVENUE Kings NEW HYDE PARK NY 11042 Active Company formed on the 1988-06-07
DIAMOND FINANCE LLC 2731 JOSEPHINE STREET Denver CO 80205 Delinquent Company formed on the 2007-09-20
DIAMOND FINANCE LLC 2731 JOSEPHINE STREET Denver CO 80205 Voluntarily Dissolved Company formed on the 2007-09-19
DIAMOND FINANCE AUTO GROUP, LLC 3420 MAHONING AVE. - YOUNGSTOWN OH 44509 Active Company formed on the 2012-01-30
DIAMOND FINANCE SERVICES LIMITED ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX Dissolved Company formed on the 2016-03-02
DIAMOND FINANCE LIMITED M-130-131 2nd Floor Opposite Super Bazar Connaught Circus New Delhi 110001 ACTIVE Company formed on the 1980-09-12
DIAMOND FINANCE LIMITED PAWAN KUNJB-12 BHAGIRATH COLONY CHOMU HOUSE JAIPUR Rajasthan DORMANT Company formed on the 1980-09-12
DIAMOND FINANCE PTY LTD Strike-off action in progress Company formed on the 2004-08-26
Diamond Finance Express Inc. 2005 Palo Verde Ave #264 Long Beach CA 90815 FTB Suspended Company formed on the 2013-09-11
DIAMOND FINANCE LIMITED Unknown Company formed on the 2012-12-21
DIAMOND FINANCE COMPANY Delaware Unknown
DIAMOND FINANCE LLC Delaware Unknown
DIAMOND FINANCE COMPANY LIMITED Dissolved Company formed on the 1973-01-03
DIAMOND FINANCE CHOICE PTY LTD NSW 2145 Active Company formed on the 2017-03-16
DIAMOND FINANCE CORPORATION 806 W COLUMBUS DRIVE TAMPA FL 33602 Inactive Company formed on the 1995-09-07
DIAMOND FINANCE COMPANY OF FLORIDA INC. 19707 TURNBERRY, STE. 14 K AVENTURA FL 33180 Inactive Company formed on the 2004-02-05

Company Officers of DIAMOND FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ILIYASU SAIDU MAISANDA
 Director 2015-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ILIYASU SAIDU MAISANDA
 Director 2014-05-01 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ILIYASU SAIDU MAISANDA ILY ASSOCIATES LTD Director 2015-11-01 CURRENT 2012-11-06 Active
ILIYASU SAIDU MAISANDA MAISANDA & CO LTD Director 2015-09-01 CURRENT 2014-09-04 Active
ILIYASU SAIDU MAISANDA CLYDESTONE UK LTD Director 2015-06-20 CURRENT 2012-06-22 Active
ILIYASU SAIDU MAISANDA LONDON BUSINESS CONSULTING LIMITED Director 2015-04-20 CURRENT 2004-04-22 Active
ILIYASU SAIDU MAISANDA IMTECH PM LIMITED Director 2013-07-08 CURRENT 2013-07-08 Dissolved 2015-02-17
ILIYASU SAIDU MAISANDA PRIME-ECO LIMITED Director 2013-04-01 CURRENT 2011-01-07 Dissolved 2014-05-13
ILIYASU SAIDU MAISANDA TANGALE WAJA COMMUNITY ASSOCIATION (TAWACA) Director 2013-04-01 CURRENT 2012-04-17 Dissolved 2016-06-21
ILIYASU SAIDU MAISANDA GLOBAL POS INTERNATIONAL LTD. Director 2012-10-01 CURRENT 2007-01-16 Active
ILIYASU SAIDU MAISANDA MONEY TEXT ME LIMITED Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2014-02-04
ILIYASU SAIDU MAISANDA REPLY2PAY LTD Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2014-02-04
ILIYASU SAIDU MAISANDA G-SECURE LTD Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2014-02-04
ILIYASU SAIDU MAISANDA FORSTER (UK) LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
ILIYASU SAIDU MAISANDA IMTECH LIMITED Director 2002-05-23 CURRENT 2002-05-23 Dissolved 2014-11-04

More director information

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.

DateDocument TypeDocument Description
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-07-14CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-07-30DISS40Compulsory strike-off action has been discontinued
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ILIYASU SAIDU MAISANDA
2019-10-23RES15CHANGE OF COMPANY NAME 23/10/19
2019-10-22PSC07CESSATION OF ILIYASU SAIDU MAISANDA AS A PERSON OF SIGNIFICANT CONTROL
2019-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUS ZAHARIA
2019-10-22AP01DIRECTOR APPOINTED MR MARIUS ZAHARIA
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-07-10PSC04Change of details for Mr Iliyasu Saidu Maisanda as a person with significant control on 2018-04-01
2018-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ILIYASU SAIDU MAISANDA / 01/04/2018
2018-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ILIYASU SAIDU MAISANDA / 01/04/2018
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM 44 Unimix House Abbey Road London London NW10 7TR United Kingdom
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM Suite 44B, Unimix House Abbey Road London NW10 7TR
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-08AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0101/05/15 ANNUAL RETURN FULL LIST
2015-06-29AP01DIRECTOR APPOINTED MR ILIYASU SAIDU MAISANDA
2015-05-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ILIYASU SAIDU MAISANDA
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to DIAMOND FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND FINANCE LIMITED 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 09900 - Support activities for other mining and quarrying

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND FINANCE LIMITED
Trademarks
We have not found any records of DIAMOND FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND FINANCE LIMITED. 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 (09900 - Support activities for other mining and quarrying) as DIAMOND FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND FINANCE LIMITED 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 FINANCE LIMITED 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 FINANCE LIMITED 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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