About

Registered Number: 09597016
Date of Incorporation: 19/05/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: Lawford House, Albert Place, London, N3 1QA

 

Diamond Secret Ltd was founded on 19 May 2015, it's status at Companies House is "Active". There are no directors listed for the business at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

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Current Directors and Secretaries

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Filing History

Document Type Date
CH01 - Change of particulars for director 26 May 2020
SOAS(A) - Striking-off action suspended (Section 652A) 11 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 03 December 2019
DS01 - Striking off application by a company 20 November 2019
AA - Annual Accounts 09 August 2019
AA01 - Change of accounting reference date 15 March 2019
AA01 - Change of accounting reference date 17 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 19 March 2018
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 07 March 2017
AA01 - Change of accounting reference date 19 December 2016
CS01 - N/A 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 15 June 2015
SH01 - Return of Allotment of shares 15 June 2015
SH01 - Return of Allotment of shares 15 June 2015
AR01 - Annual Return 22 May 2015
NEWINC - New incorporation documents 19 May 2015
AA01 - Change of accounting reference date 19 May 2015

Mortgages & Charges

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Standard Industrial Classification (SIC)

No SIC found.