This company is commonly known as Diamond Finance Limited. The company was founded 10 years ago and was given the registration number 09020500. The firm's registered office is in LONDON. You can find them at Sobus Hub, 196 Freston Road, London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.
| Name | : | DIAMOND FINANCE LIMITED |
|---|---|---|
| Company Number | : | 09020500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sobus Hub, 196 Freston Road, London, England, W10 6TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sobus Hub, 196 Freston Road, London, England, W10 6TT | Director | 22 October 2019 | Active |
| Sobus Hub, 196 Freston Road, London, England, W10 6TT | Director | 25 April 2015 | Active |
| 44 Unimix House, Abbey Road, London, United Kingdom, W10 6TZ | Director | 01 May 2014 | Active |
| Mr Marius Zaharia | ||
| Notified on | : | 22 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | Hungarian |
| Country of residence | : | England |
| Address | : | Sobus Hub, 196 Freston Road, London, England, W10 6TT |
| Nature of control | : |
|
| Mr Iliyasu Saidu Maisanda | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 44b, Unimix House, Abbey Road, London, United Kingdom, NW10 7TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-30 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-23 | Resolution | Resolution. | Download |
| 2019-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-08-03 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-10 | Officers | Change person director company with change date. | Download |
| 2018-07-10 | Officers | Change person director company with change date. | Download |
| 2018-07-10 | Address | Change registered office address company with date old address new address. | Download |
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