Company NameDiamante Holdings Limited
Company StatusDissolved
Company Number11106271
CategoryPrivate Limited Company
Incorporation Date11 December 2017(6 years, 4 months ago)
Dissolution Date22 January 2019 (5 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMrs Randika Weerathunga
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2017(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Fielding House 45 Cairns Avenue
London
SW16 5ER

Location

Registered AddressFlat 3 Fielding House
45 Cairns Avenue
London
SW16 5ER
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLongthornton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018First Gazette notice for voluntary strike-off (1 page)
30 October 2018Application to strike the company off the register (1 page)
28 December 2017Register(s) moved to registered office address Flat 3 Fielding House 45 Cairns Avenue London SW16 5ER (1 page)
27 December 2017Register(s) moved to registered office address Flat 3 Fielding House 45 Cairns Avenue London SW16 5ER (1 page)
27 December 2017Confirmation statement made on 27 December 2017 with updates (3 pages)
18 December 2017Register(s) moved to registered inspection location Flat 3 Fielding House, 45 Cairns Avenue London SW16 5ER (1 page)
18 December 2017Register inspection address has been changed to Flat 3 Fielding House, 45 Cairns Avenue London SW16 5ER (1 page)
18 December 2017Register inspection address has been changed from Flat 3 Fielding House, 45 Cairns Avenue London SW16 5ER England to Flat 3 Fielding House, 45 Cairns Avenue London SW16 5ER (1 page)
16 December 2017Change of details for Mrs Randika Randika Weerathunga as a person with significant control on 16 December 2017 (2 pages)
11 December 2017Incorporation
Statement of capital on 2017-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 December 2017Incorporation
Statement of capital on 2017-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)