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Contact details

Officers11

Finance2

Documents78

Additional data

Related companies5

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earned last year and more by getting full access

Last updated: Jun 01, 2024

DIAMONDGEM LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 2000 (24 years ago)

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Summary

NameDIAMONDGEM LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03904818
Incorporation Date11 Jan 2000 (24 years ago) / 278 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCARDIFF, 03904818 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

Officers

individual

IndividualUnited Kingdom

Mr Antonio Abril Cumpian

Person with significant control


Appointed on11 Jan 2017

Country of residenceSpain

individual

IndividualUnited Kingdom

Gersohn, Robert Benjamin

Director


Appointed on10 May 2011

Resigned on21 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Shane Michael

Director


Appointed on21 Jul 2015

Resigned on04 Aug 2016

Country of residenceCyprus

individual

IndividualUnited Kingdom

Acquarius Corporate Services Limited

corporate-director


Appointed on22 Jun 2000

Resigned on10 May 2011

individual

IndividualUnited Kingdom

Cornhill Directors Limited

corporate-director


Appointed on11 Jan 2000

Resigned on22 Jun 2000

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-4,131 GBP
(~-$5,090)
123,436 GBP
(~$152,100)
93,024 GBP
(~$114,625)
View full report
2021-3,715 GBP
(~-$5,109)
-97,154 GBP
(~$133,614)
View full report

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Documents

DateNameTypeDocument
25 May 2022Accounts with accounts type micro entityAAView
04 Feb 2022Accounts with accounts type micro entityAAView
18 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2022
    due by 31 Oct 2023
  • Last accounts made up to31 Jan 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date11 Jan 2024
    due by 25 Jan 2024
  • Last statement dated11 Jan 2023
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016

Related companies by officers

Frequently asked questions

Where is DIAMONDGEM LIMITED's headquarters?

DIAMONDGEM LIMITED's headquarters is located at CARDIFF, 03904818 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

What is DIAMONDGEM LIMITED's industry?

DIAMONDGEM LIMITED is in the industry of Buying and selling of own real estate

What year was DIAMONDGEM LIMITED started?

DIAMONDGEM LIMITED was started in 2000

How much profit does DIAMONDGEM LIMITED make?

DIAMONDGEM LIMITED's profit is -$5,090

Sources: Companies House