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Company Information for

DIAMOND INVESTMENT HOLDINGS LTD

1a Crown Lane, London, SW16 3DJ,
Company Registration Number
10265234
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Diamond Investment Holdings Ltd
DIAMOND INVESTMENT HOLDINGS LTD was founded on 2016-07-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Diamond Investment Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIAMOND INVESTMENT HOLDINGS LTD
 
Legal Registered Office
1a Crown Lane
London
SW16 3DJ
 
Filing Information
Company Number 10265234
Company ID Number 10265234
Date formed 2016-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-07-31
Account next due 2020-07-31
Latest return 2023-07-05
Return next due 2024-07-19
Type of accounts DORMANT
Last Datalog update: 2024-04-09 14:50:17
Primary Source:Companies House
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Companies with same name DIAMOND INVESTMENT HOLDINGS LTD
The following companies were found which have the same name as DIAMOND INVESTMENT HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND INVESTMENT HOLDINGS LIMITED 37, PARLIAMENT STREET, DUBLIN 2. Dissolved Company formed on the 1973-11-07
DIAMOND INVESTMENT HOLDINGS GP, LLC 4901 KNIGHTS WOOD WY GRANITE BAY CA 95746 CANCELED Company formed on the 2010-04-06
DIAMOND INVESTMENT HOLDINGS, LLC 1301 W LONG LAKE RD STE 250 TROY MI 48098 UNKNOWN Company formed on the 2014-09-23
DIAMOND INVESTMENT HOLDINGS PTY LTD NSW 2260 Dissolved Company formed on the 2013-11-04
DIAMOND INVESTMENT HOLDINGS PTE. LTD. LOYANG WAY Singapore 508737 Active Company formed on the 2012-01-31
DIAMOND INVESTMENT HOLDINGS GP LLC Delaware Unknown
DIAMOND INVESTMENT HOLDINGS, INC. 745 W LANSDOWNE AVE ORANGE CITY FL 32763 Inactive Company formed on the 2006-12-08
DIAMOND INVESTMENT HOLDINGS LTD. Voluntary Liquidation
DIAMOND INVESTMENT HOLDINGS LP Delaware Unknown
DIAMOND INVESTMENT HOLDINGS LLC Georgia Unknown
DIAMOND INVESTMENT HOLDINGS RESI LTD 1A CROWN LANE LONDON SW16 3JD Active Company formed on the 2019-04-30
DIAMOND INVESTMENT HOLDINGS, LLC 19719 HUBBARD CREEK CT CYPRESS TX 77433 Active Company formed on the 2021-01-06
DIAMOND INVESTMENT HOLDINGS, LLC 5470 E BUSCH BLVD TEMPLE TERRACE FL 33617 Active Company formed on the 2021-01-08

Company Officers of DIAMOND INVESTMENT HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DEVINDER SINGH DHILLON
 Director 2016-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEVINDER SINGH DHILLON DIAMOND GROUP LONDON LTD Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
DEVINDER SINGH DHILLON BLUE SAPPHIRE GROUP LTD Director 2016-12-21 CURRENT 2016-12-21 Active
DEVINDER SINGH DHILLON DIAMOND INVESTMENT DEVELOPMENTS LTD Director 2016-07-06 CURRENT 2016-07-06 Active
DEVINDER SINGH DHILLON DIAMOND MOTOR GROUP LTD Director 2016-05-17 CURRENT 2016-05-17 Active
DEVINDER SINGH DHILLON CROWNDEX LTD Director 2016-04-29 CURRENT 2003-01-24 Dissolved 2017-03-21
DEVINDER SINGH DHILLON DIAMOND PROJECTS INVESTMENT LTD Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
DEVINDER SINGH DHILLON DIAMOND PROJECTS LONDON LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-08Compulsory strike-off action has been discontinued
2023-08-07CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-02-11Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-09-15Compulsory strike-off action has been discontinued
2022-09-15DISS40Compulsory strike-off action has been discontinued
2022-09-14CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-24DISS40Compulsory strike-off action has been discontinued
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 102652340004
2019-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 102652340002
2019-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 102652340001
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-04-19CH01Director's details changed for Mr Devinder Singh Dhillon on 2018-04-19
2018-04-19PSC04Change of details for Devinder Singh Dhillon as a person with significant control on 2018-04-19
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 44a the Green Warlingham CR6 9NA United Kingdom
2018-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIAMOND INVESTMENT HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND INVESTMENT HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DIAMOND INVESTMENT HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND INVESTMENT HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of DIAMOND INVESTMENT HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND INVESTMENT HOLDINGS LTD
Trademarks
We have not found any records of DIAMOND INVESTMENT HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND INVESTMENT HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DIAMOND INVESTMENT HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND INVESTMENT HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND INVESTMENT HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND INVESTMENT HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW16 3DJ