| Company Name | Diamond First Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08516141 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 11 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
| Previous Name | IMC Management Consulting Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Salvatore Zappala |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 May 2015(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 January 2020) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 31a Thayer Street London W1U 2QS |
| Director Name | Mr Roberto Diomedi |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 851 High Road Ilford Essex IG3 8TG |
| Secretary Name | Adler Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Correspondence Address | Unit 2 Popin Business Centre South Way Middlesex HA9 0HB |
Location
| Registered Address | 31a Thayer Street London W1U 2QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Roberto Diomedi 50.00% Ordinary |
|---|---|
| 500 at £1 | Salvatore Zappala 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 28 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 1 February 2018 | Registered office address changed from 20/22 Wenlock Road London N1 7GU England to 31a Thayer Street London W1U 2QS on 1 February 2018 (1 page) |
| 11 December 2017 | Resolutions
|
| 11 December 2017 | Resolutions
|
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 3 June 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 April 2016 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG England to 20/22 Wenlock Road London N1 7GU on 12 April 2016 (1 page) |
| 12 April 2016 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG England to 20/22 Wenlock Road London N1 7GU on 12 April 2016 (1 page) |
| 7 January 2016 | Registered office address changed from 851 High Road Ilford Essex IG3 8TG to Ground Floor Right 64 Paul Street London EC2A 4NG on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from 851 High Road Ilford Essex IG3 8TG to Ground Floor Right 64 Paul Street London EC2A 4NG on 7 January 2016 (1 page) |
| 21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 8 May 2015 | Appointment of Mr Salvatore Zappala as a director on 8 May 2015 (2 pages) |
| 8 May 2015 | Appointment of Mr Salvatore Zappala as a director on 8 May 2015 (2 pages) |
| 8 May 2015 | Termination of appointment of Roberto Diomedi as a director on 8 May 2015 (1 page) |
| 8 May 2015 | Termination of appointment of Roberto Diomedi as a director on 8 May 2015 (1 page) |
| 8 May 2015 | Termination of appointment of Roberto Diomedi as a director on 8 May 2015 (1 page) |
| 8 May 2015 | Appointment of Mr Salvatore Zappala as a director on 8 May 2015 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 April 2015 | Statement by Directors (1 page) |
| 30 April 2015 | Statement of capital on 30 April 2015
|
| 30 April 2015 | Statement by Directors (1 page) |
| 30 April 2015 | Solvency Statement dated 15/04/15 (1 page) |
| 30 April 2015 | Resolutions
|
| 30 April 2015 | Statement of capital on 30 April 2015
|
| 30 April 2015 | Resolutions
|
| 30 April 2015 | Solvency Statement dated 15/04/15 (1 page) |
| 15 April 2015 | Registered office address changed from 64 Paul Street Ground Floor Right London EC2A 4NG England to 851 High Road Ilford Essex IG3 8TG on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from 64 Paul Street Ground Floor Right London EC2A 4NG England to 851 High Road Ilford Essex IG3 8TG on 15 April 2015 (1 page) |
| 9 January 2015 | Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH to 64 Paul Street Ground Floor Right London EC2A 4NG on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH to 64 Paul Street Ground Floor Right London EC2A 4NG on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH to 64 Paul Street Ground Floor Right London EC2A 4NG on 9 January 2015 (1 page) |
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Termination of appointment of Adler Limited as a secretary (1 page) |
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Registered office address changed from Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB England on 13 May 2014 (1 page) |
| 13 May 2014 | Registered office address changed from Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB England on 13 May 2014 (1 page) |
| 13 May 2014 | Termination of appointment of Adler Limited as a secretary (1 page) |
| 3 May 2013 | Incorporation
|
| 3 May 2013 | Incorporation
|