Company NameDiamond Forex Business Limited
Company StatusDissolved
Company Number12168404
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 August 2019(4 years, 8 months ago)
Dissolution Date30 March 2021 (3 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies
Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameHonorary Modal Alex Daygu
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityEnglish
StatusClosed
Appointed21 August 2019(same day as company formation)
RoleAdmin
Country of ResidenceEngland
Correspondence Address100 Bishopsgate
London
EC2M 1GT

Location

Registered Address100 Bishopsgate
London
EC2M 1GT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

8 December 2020First Gazette notice for compulsory strike-off (1 page)
21 August 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)