DL

DIAMONDGEM LIMITED

Active

Company number 03904818

Cardiff · Incorporated 11 January 2000

03904818 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 January 2022
Next due
31 October 2023
Overdue by 36 months
Confirmation statement Overdue
Last filed
11 January 2023
Next due
25 January 2024
Overdue by 33 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Antonio Abril Cumpian
Born September 1957
Ownership Of Shares 75 To 100 Percent
11 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
12 March 2024 View
Default Companies House Registered Office Address Applied
Address
14 February 2024 View
Gazette Notice Compulsory
Gazette
6 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Gazette Filings Brought Up To Date
Gazette
15 January 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2018 View
Gazette Filings Brought Up To Date
Gazette
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Gazette Notice Compulsory
Gazette
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Gazette Filings Brought Up To Date
Gazette
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Gazette Notice Compulsory
Gazette
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Termination Secretary Company With Name
Officers
22 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
22 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2011 View
Restoration Order Of Court
Restoration
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
23 May 2011 View
Change Corporate Director Company With Change Date
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2011 View
Gazette Dissolved Voluntary
Gazette
12 May 2009 View
Gazette Notice Voluntary
Gazette
20 January 2009 View
Legacy
Dissolution
17 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Annual Return
19 March 2004 View
Legacy
Address
4 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2002 View
Accounts With Accounts Type Full
Accounts
6 April 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Capital
10 July 2000 View
Incorporation Company
Incorporation
11 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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