About

Registered Number: 08767896
Date of Incorporation: 08/11/2013 (7 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2019 (1 year and 10 months ago)
Registered Address: 909 Great Cambridge Road, Enfield, Middlesex, EN1 4BX,

 

Founded in 2013, Diamond Project Consortium Ltd have registered office in Enfield, it has a status of "Dissolved". The current directors of the company are Dixon, Shaun, Dixon, Shaun, Lartey, Enoch, Saakwa-mante, Walter, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Shaun 08 November 2013 - 1
LARTEY, Enoch 22 January 2014 08 March 2016 1
SAAKWA-MANTE, Walter, Dr 19 January 2014 08 March 2016 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Shaun 24 November 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shaun Dixon/
1962-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 June 2019
GAZ1 - First notification of strike-off action in London Gazette 26 March 2019
AA - Annual Accounts 27 August 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
AD01 - Change of registered office address 11 April 2016
TM01 - Termination of appointment of director 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
AD01 - Change of registered office address 14 March 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 27 March 2015
AD01 - Change of registered office address 27 March 2015
CH01 - Change of particulars for director 27 March 2015
AP01 - Appointment of director 22 January 2014
AP01 - Appointment of director 20 January 2014
AR01 - Annual Return 03 January 2014
AP03 - Appointment of secretary 26 November 2013
AD01 - Change of registered office address 26 November 2013
NEWINC - New incorporation documents 08 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.