DIAMOND ASSETS LTD - ALDERSHOT
Company Profile | Company Filings |
Overview
DIAMOND ASSETS LTD is a Private Limited Company from ALDERSHOT UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIAMOND ASSETS LTD was incorporated 5 years ago on 12/07/2018 and has the registered number: 11461768. The accounts status is DORMANT.
DIAMOND ASSETS LTD was incorporated 5 years ago on 12/07/2018 and has the registered number: 11461768. The accounts status is DORMANT.
DIAMOND ASSETS LTD - ALDERSHOT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2019 |
Registered Office
77 HIGH STREET
ALDERSHOT
HAMPSHIRE
GU11 1BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2020 | 25/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARLO TOMMASINO STOCCHETTI | Sep 1970 | British | Director | 2018-07-12 | CURRENT |
MR ANTHONY ORAZIO RAFFERMATI | Apr 1963 | British | Director | 2018-07-12 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Orazio Raffermati | 2018-07-12 | 4/1963 | Aldershot Hampshire | Significant influence or control |
Mr Carlo Tommasino Stocchetti | 2018-07-12 | 9/1970 | Aldershot Hampshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Diamond Assets Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-04-23 | 31-07-2020 | £2 Cash £2 equity |
Diamond Assets Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-04-09 | 31-07-2019 | £2 Cash £2 equity |