DIAMOND FINANCIAL CONSULTANTS (UK) LIMITED

NIGHTINGALE COTTAGE STONE CROSS STREET, BILSINGTON, ASHFORD TN25 7JN

Active - Proposal to Strike off
Private Limited Company
Company No. 06803693
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DIAMOND FINANCIAL CONSULTANTS (UK) LIMITED was incorporated on Wednesday, January 28, 2009 as a Private Limited Company with registered address in ASHFORD. DIAMOND FINANCIAL CONSULTANTS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 16 years and 27 days.

Name	DIAMOND FINANCIAL CONSULTANTS (UK) LIMITED
Company number	06803693
Company type	Private Limited Company
Incorporation date	28 Jan 2009
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Activities of insurance agents and brokers (66220)

Address

Registered Address	NIGHTINGALE COTTAGE STONE CROSS STREET BILSINGTON ASHFORD TN25 7JN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Michael Terence Nicholas Allen Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, July 9, 2022 ownership of shares 25 to 50 percent
Mrs Janet May Allen Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 August
Next annual accounts due	31 May 2025, (95 days left)
Latest accounts	31 August 2023
Next confirmation statement due	25 February 2017
Last confirmation statement dated	28 January 2016

Mortgages

No mortgages have been registered against DIAMOND FINANCIAL CONSULTANTS (UK) LIMITED.

Previous Names

Name	Change Date
DIAMOND FINANCIAL CONSULTANTS (UK) LIMITED	28 Jan 2009