Diamond Financial Ltd

  • Liquidation
  • Micro
  • 3 years
  • Accounts overdue 4 months
  • Confirmation overdue 2 months
  • £29,912 (assets)
  • Real address
  • 2 directors
  • 2 owners

Field of Operation

Tax consultancy
69203 13195 companies
Financial management
70221 23106 companies

Summary

Diamond Financial Ltd is a private limited company registered in England/Wales with the registration number 14082025. The company was founded three years ago on May 03, 2022, and registered at TN34 2PJ, England, Hastings, 18 Park Way. The address is probably real as only two companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the tax consultancy, the financial management industries. Officially, it has two owners or PSCs, two directors and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £29,912.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Liu Qinan
  • 3 years
  • 2
  • 25%+
  • Preda Sorina Mariana
  • 3 years
  • 1
  • 25%+

Managers

  • Preda Sorina Mariana
  • 3 years
  • 2
Director
  • Liu Qinan
  • 3 years
  • 1
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Registered office address changed from Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD to 18 Park Way Hastings TN34 2PJ on 2025-06-18
  2. Appointment of a voluntary liquidator
  3. Statement of affairs
See all events

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