This company is commonly known as Diamond Financial Consultants (uk) Limited. The company was founded 15 years ago and was given the registration number 06803693. The firm's registered office is in ASHFORD. You can find them at Nightingale Cottage Stone Cross Street, Bilsington, Ashford, Kent. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | DIAMOND FINANCIAL CONSULTANTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06803693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2009 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nightingale Cottage Stone Cross Street, Bilsington, Ashford, Kent, TN25 7JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nightingale Cottage, Stone Cross, Bilsington, TN25 7JN | Director | 18 May 2009 | Active |
| Nightingale Cottage, Stone Cross Street, Bilsington, Ashford, TN25 7JN | Director | 28 January 2009 | Active |
| Kerry House, Kerry Avenue, Stanmore, HA7 4NL | Director | 28 January 2009 | Active |
| Mr Michael Terence Nicholas Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | British |
| Address | : | Nightingale Cottage, Stone Cross Street, Ashford, TN25 7JN |
| Nature of control | : |
|
| Mrs Janet May Allen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Address | : | Nightingale Cottage, Stone Cross Street, Ashford, TN25 7JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-05 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-05-11 | Capital | Legacy. | Download |
| 2018-05-11 | Insolvency | Legacy. | Download |
| 2018-05-11 | Resolution | Resolution. | Download |
| 2018-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
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