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Home > England & Wales Companies > DIAMOND PRIVATE INVESTMENT (UK) LTD
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

Company Overview

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 Number 09060792
Company ID Number 09060792
Date formed 2014-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-08-05 18:45:01
Primary Source:Companies House
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Company Officers of DIAMOND PRIVATE INVESTMENT (UK) LTD

Current Directors
Officer Role Date Appointed
ASHGROVE SECRETARIES LIMITED
 Company Secretary 2016-03-10
RICHARD GOFF
 Company Secretary 2015-03-26
ALETTA CATHARINA BRITZ
 Director 2017-05-01
ELEONORA MARIA SACCHI
 Director 2015-08-14
Previous Officers
Officer Role Date Appointed Date 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

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

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
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-24DS01APPLICATION FOR STRIKING-OFF
2018-03-02AA31/12/17 UNAUDITED ABRIDGED
2017-08-08AA31/12/16 UNAUDITED ABRIDGED
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2017 FROM UNIT 4, ALDERS COURT WATCHMEAD WELWYN GARDEN CITY AL7 1LT ENGLAND
2017-06-09AP01DIRECTOR APPOINTED MRS. ALETTA CATHARINA BRITZ
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BIJAN AKHAVAN-SAFA
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR LISA HOOPER
2016-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0127/06/16 FULL LIST
2016-03-24AP04CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED
2016-03-24TM02APPOINTMENT TERMINATED, SECRETARY ASHFIELD SECRETARIES LIMITED
2016-01-25AP01DIRECTOR APPOINTED MR BIJAN AKHAVAN-SAFA
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0111/09/15 FULL LIST
2015-08-14AP01DIRECTOR APPOINTED MS ELEONORA MARIA SACCHI
2015-08-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0129/05/15 FULL LIST
2015-03-26AP01DIRECTOR APPOINTED MRS LISA HOOPER
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE
2015-03-26AP03SECRETARY APPOINTED MR RICHARD GOFF
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2014-05-30AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
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 PRIVATE INVESTMENT (UK) LTD 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 PRIVATE INVESTMENT (UK) 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 PRIVATE INVESTMENT (UK) 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 PRIVATE INVESTMENT (UK) LTD

Intangible Assets
Patents
We have not found any records of DIAMOND PRIVATE INVESTMENT (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND PRIVATE INVESTMENT (UK) LTD
Trademarks
We have not found any records of DIAMOND PRIVATE INVESTMENT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND PRIVATE INVESTMENT (UK) 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 (82990 - Other business support service activities n.e.c.) as DIAMOND PRIVATE INVESTMENT (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND PRIVATE INVESTMENT (UK) 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 PRIVATE INVESTMENT (UK) 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 PRIVATE INVESTMENT (UK) 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 SW1Y 6AW