co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIAMOND FIRST CAPITAL LTD

DIAMOND FIRST CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameDIAMOND FIRST CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09593753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIAMOND FIRST CAPITAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DIAMOND FIRST CAPITAL LTD located?

    Registered Office Address
    c/o PINI FRANCO LLP
    22-24 Ely Place
    EC1N 6TE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for DIAMOND FIRST CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Maria Caterina Ando as a director on Jul 06, 2015

    		3 pagesAP01

    Termination of appointment of Roberto Cristofaro as a director on Jul 06, 2015

    		2 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DIAMOND FIRST CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDO, Maria Caterina
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    		Director
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    		ItalyItalian199281670001
    SANDEMAN, David Alan
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    		Director
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    		EnglandBritish173832300001
    CRISTOFARO, Roberto
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    		Director
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    		ItalyItalian197700540001
    View Detailed Information on Officers and People with Significant 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