DIAMOND DEFLECTION LTD
Overview
| Company Name | DIAMOND DEFLECTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09071006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND DEFLECTION LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DIAMOND DEFLECTION LTD located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND DEFLECTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DIAMOND DEFLECTION LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | Yes |
What are the latest filings for DIAMOND DEFLECTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Notification of Charles Bakker as a person with significant control on Mar 22, 2021 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with updates | 4 pages | CS01 | ||
Cessation of Locutory Enterprises Limited as a person with significant control on Mar 22, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Darren Robert Jordan as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Adam Gregory Papa as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alastair Burgess as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 57 Longhurst Road London SE13 5NA to 85 Great Portland Street London W1W 7LT on Mar 04, 2020 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of DIAMOND DEFLECTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKKER, Charles Jonathan Samuel | Director | Curtain Road EC2A 3NZ London 28 England | United Kingdom | British | Director | 119158220002 | ||||
| BIRD, Andrew John | Director | Longhurst Road SE13 5NA London 57 | England | British | Self Employed | 164293510003 | ||||
| BURGESS, Alastair | Director | Great Portland Street W1W 7LT London 85 England | England | British | Operations Manager | 155359360001 | ||||
| JORDAN, Darren Robert | Director | Great Portland Street W1W 7LT London 85 England | England | British | Accounts Manager | 191187700001 | ||||
| PAPA, Adam Gregory | Director | Great Portland Street W1W 7LT London 85 England | England | American | Consultant | 216312360001 |
Who are the persons with significant control of DIAMOND DEFLECTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles Jonathan Samuel Bakker | Mar 22, 2021 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Locutory Enterprises Limited | Apr 06, 2016 | Longhurst Road SE13 5NA London 57 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0