# Top Diamond Investments Ltd

## Details

- **Company number:** [11873390](https://find-and-update.company-information.service.gov.uk/company/11873390)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 11 Mar 2019
- **Dissolved:** 6 Aug 2024
- **Registered office:** 57/A MABERLEY ROAD, LONDON, SE19 2JE
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [47910](/sic/47910) Retail sale via mail order houses or via Internet, [47990](/sic/47990) Other retail sale not in stores, stalls or markets




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Alessandro Nucifora | ownership-of-shares-75-to-100-percent | 18 Aug 2020 |  |
| Mr Antonio Santi Cannistra | ownership-of-shares-25-to-50-percent | 11 Mar 2019 | 18 Aug 2020 |
| Dr Giuseppe Bellinvia | ownership-of-shares-25-to-50-percent | 11 Mar 2019 | 18 Aug 2020 |



## Accounts

| Year ended | Net assets |
|---|---|
| 24 Mar 2021 | £1 |
| 31 Mar 2020 | £1 |






## Companies at the same address

- [Anuc Ltd](/company/11386319) (11386319)