| Company Name | The Diamond Family Foundation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04980919 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jennifer Diamond |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | House Wife |
| Country of Residence | United States |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Director Name | Robert Edward Diamond Jr |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Director Name | Teresa Jane Taylor |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Director Name | Paul Wrobleski |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Director Name | Robert Diamond Iii |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 June 2004(6 months, 1 week after company formation) |
| Appointment Duration | 12 years, 4 months (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Director Name | Nell Elizabeth Diamond |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 July 2006(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 11 October 2016) |
| Role | Student |
| Country of Residence | United States |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Secretary Name | Richard Tino Suarez |
|---|---|
| Status | Closed |
| Appointed | 04 January 2008(4 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 11 October 2016) |
| Role | Company Director |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Director Name | Charles Thomas Diamond |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 June 2013(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 October 2016) |
| Role | Pga Tour, Community Outreach Program Administrator |
| Country of Residence | United States |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Secretary Name | Carole Pipolo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53-24 63 Rd Street Maspeth New York Ny 11378 |
Location
| Registered Address | 10-18 Union Street London SE1 1SZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £90,007 |
| Net Worth | £1,311,203 |
| Cash | £176,044 |
| Current Liabilities | £243,668 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 15 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2016 | Application to strike the company off the register (4 pages) |
| 18 July 2016 | Application to strike the company off the register (4 pages) |
| 11 February 2016 | Full accounts made up to 31 March 2015 (20 pages) |
| 11 February 2016 | Full accounts made up to 31 March 2015 (20 pages) |
| 18 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 29 December 2014 | Full accounts made up to 31 March 2014 (20 pages) |
| 29 December 2014 | Full accounts made up to 31 March 2014 (20 pages) |
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 14 November 2014 | Director's details changed for Charles Thomas Diamond on 11 November 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Paul Wrobleski on 11 November 2014 (2 pages) |
| 14 November 2014 | Secretary's details changed for Richard Tino Suarez on 11 November 2014 (1 page) |
| 14 November 2014 | Director's details changed for Teresa Jane Taylor on 11 November 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Charles Thomas Diamond on 11 November 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Paul Wrobleski on 11 November 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Teresa Jane Taylor on 11 November 2014 (2 pages) |
| 14 November 2014 | Secretary's details changed for Richard Tino Suarez on 11 November 2014 (1 page) |
| 6 January 2014 | Full accounts made up to 31 March 2013 (21 pages) |
| 6 January 2014 | Full accounts made up to 31 March 2013 (21 pages) |
| 20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 19 July 2013 | Appointment of Charles Thomas Diamond as a director (2 pages) |
| 19 July 2013 | Appointment of Charles Thomas Diamond as a director (2 pages) |
| 14 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (9 pages) |
| 14 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (9 pages) |
| 14 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (9 pages) |
| 8 January 2013 | Director's details changed for Robert Edward Diamond Jr on 1 December 2003 (1 page) |
| 8 January 2013 | Director's details changed for Jennifer Diamond on 1 December 2003 (1 page) |
| 8 January 2013 | Director's details changed for Robert Diamond Iii on 9 June 2004 (1 page) |
| 8 January 2013 | Director's details changed for Robert Edward Diamond Jr on 1 December 2003 (1 page) |
| 8 January 2013 | Director's details changed for Jennifer Diamond on 1 December 2003 (1 page) |
| 8 January 2013 | Director's details changed for Nell Elizabeth Diamond on 25 July 2006 (1 page) |
| 8 January 2013 | Director's details changed for Robert Diamond Iii on 9 June 2004 (1 page) |
| 8 January 2013 | Director's details changed for Robert Edward Diamond Jr on 1 December 2003 (1 page) |
| 8 January 2013 | Director's details changed for Jennifer Diamond on 1 December 2003 (1 page) |
| 8 January 2013 | Director's details changed for Robert Diamond Iii on 9 June 2004 (1 page) |
| 8 January 2013 | Director's details changed for Nell Elizabeth Diamond on 25 July 2006 (1 page) |
| 31 December 2012 | Full accounts made up to 31 March 2012 (21 pages) |
| 31 December 2012 | Full accounts made up to 31 March 2012 (21 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (9 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (9 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (9 pages) |
| 3 January 2012 | Director's details changed for Robert E Diamond Jr on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Robert E Diamond Jr on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Robert E Diamond Jr on 3 January 2012 (2 pages) |
| 20 December 2011 | Director's details changed for Teresa Jane Taylor on 19 December 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Teresa Jane Taylor on 19 December 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Paul Wrobleski on 19 December 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Robert Diamond Iii on 19 December 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Jennifer Diamond on 19 December 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Jennifer Diamond on 19 December 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Paul Wrobleski on 19 December 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Robert Diamond Iii on 19 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Nell Elizabeth Diamond on 1 July 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Nell Elizabeth Diamond on 1 July 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Nell Elizabeth Diamond on 1 July 2011 (2 pages) |
| 16 December 2011 | Secretary's details changed for Richard Tino Suarez on 1 December 2010 (2 pages) |
| 16 December 2011 | Secretary's details changed for Richard Tino Suarez on 1 December 2010 (2 pages) |
| 16 December 2011 | Secretary's details changed for Richard Tino Suarez on 1 December 2010 (2 pages) |
| 15 December 2011 | Full accounts made up to 31 March 2011 (21 pages) |
| 15 December 2011 | Full accounts made up to 31 March 2011 (21 pages) |
| 12 August 2011 | Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom on 12 August 2011 (2 pages) |
| 12 August 2011 | Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom on 12 August 2011 (2 pages) |
| 11 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 11 August 2011 (1 page) |
| 11 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 11 August 2011 (1 page) |
| 9 February 2011 | Full accounts made up to 31 March 2010 (21 pages) |
| 9 February 2011 | Full accounts made up to 31 March 2010 (21 pages) |
| 5 January 2011 | Director's details changed for Jennifer Diamond on 4 January 2009 (1 page) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (18 pages) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (18 pages) |
| 5 January 2011 | Director's details changed for Nell Elizabeth Diamond on 4 January 2009 (1 page) |
| 5 January 2011 | Director's details changed for Jennifer Diamond on 14 January 2009 (1 page) |
| 5 January 2011 | Director's details changed for Jennifer Diamond on 4 January 2009 (1 page) |
| 5 January 2011 | Director's details changed for Nell Elizabeth Diamond on 4 January 2009 (1 page) |
| 5 January 2011 | Director's details changed for Jennifer Diamond on 4 January 2009 (1 page) |
| 5 January 2011 | Director's details changed for Jennifer Diamond on 14 January 2009 (1 page) |
| 5 January 2011 | Director's details changed for Nell Elizabeth Diamond on 4 January 2009 (1 page) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (18 pages) |
| 5 January 2011 | Director's details changed for Nell Elizabeth Diamond on 4 January 2009 (1 page) |
| 5 January 2011 | Director's details changed for Nell Elizabeth Diamond on 4 January 2009 (1 page) |
| 28 January 2010 | Full accounts made up to 31 March 2009 (21 pages) |
| 28 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (18 pages) |
| 28 January 2010 | Registered office address changed from 9 Wycombe Square London W8 7JD on 28 January 2010 (2 pages) |
| 28 January 2010 | Registered office address changed from 9 Wycombe Square London W8 7JD on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (18 pages) |
| 28 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (18 pages) |
| 28 January 2010 | Full accounts made up to 31 March 2009 (21 pages) |
| 14 April 2009 | Full accounts made up to 31 March 2008 (21 pages) |
| 14 April 2009 | Full accounts made up to 31 March 2008 (21 pages) |
| 25 February 2009 | Return made up to 01/12/08; full list of members (5 pages) |
| 25 February 2009 | Return made up to 01/12/08; full list of members (5 pages) |
| 11 February 2009 | Secretary appointed richard tino suarez (1 page) |
| 11 February 2009 | Secretary appointed richard tino suarez (1 page) |
| 10 February 2009 | Appointment terminated secretary carole pipolo (1 page) |
| 10 February 2009 | Appointment terminated secretary carole pipolo (1 page) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (20 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (20 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | New director appointed (1 page) |
| 11 January 2008 | New director appointed (1 page) |
| 8 February 2007 | Full accounts made up to 31 March 2006 (20 pages) |
| 8 February 2007 | Full accounts made up to 31 March 2006 (20 pages) |
| 2 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 01/12/06; full list of members (3 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 14 March 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 22 February 2006 | New director appointed (3 pages) |
| 22 February 2006 | New director appointed (3 pages) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: c/o 11 earls terrace london W8 6LP (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: c/o 11 earls terrace london W8 6LP (1 page) |
| 11 October 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 11 October 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 10 January 2005 | Location of register of members (1 page) |
| 10 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 10 January 2005 | Location of register of members (1 page) |
| 27 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 27 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 1 December 2003 | Incorporation (32 pages) |
| 1 December 2003 | Incorporation (32 pages) |