Black Diamond Investment Bank Ltd
- Company number
- 06848461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2009
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Franco Rivas Mariano | Ownership Of Shares 75 To 100 Percent | 18 Nov 2019 | 13 Apr 2021 |
| Mr Alexander Ovie Takpi | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Jan 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £1,000 | £1,000 |
| 31 Mar 2025 Dormant | £1,000 | £1,000 |
| 31 Mar 2024 Dormant | £1,000 | £1,000 |
| 31 Mar 2023 Dormant | £1,000 | £1,000 |
| 31 Mar 2022 Dormant | £1,000 | £1,000 |
| 31 Mar 2021 Dormant | £1,000 | £1,000 |
| 31 Mar 2020 Dormant | £1,000 | £1,000 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
Connections
Registered address
436 companies are registered at this address - likely a registration agent.