DIAMOND MINING GROUP LTD

Company 10817693 • Liquidation Insolvency notice • Private limited company
Company age
9 years

Company overview

Incorporation date
14 June 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 4 September 2026

    Meetings of Creditors

    Leigh Consultancy Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

DIAMOND MINING GROUP LTD is a private limited company incorporated on 14 June 2017, with its registered office in Borehamwood. Companies House lists its business as wholesale of watches and jewellery. Its most recent accounts were made up to 29 June 2025.

On 4 September 2026 The Gazette published a notice headed “Meetings of Creditors”, naming a practitioner of Leigh Consultancy Limited.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 13 March 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD

Industry classification (SIC codes)

46480

Officers & directors (1)

SMITH, Zahava

Director

Appointed: 14 June 2017

Active

Recent filing history (38)

16 October 2026

Registered office address changed from 9 Brenton Business Complex Bond Street Bury BL9 7BE United Kingdom to 9 Brickfield Cottages, Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 16 October 2026

Address • Form AD01

16 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 October 2026

Resolutions

Resolution • Form RESOLUTIONS

16 October 2026

Statement of affairs

Insolvency • Form LIQ02

7 July 2026

Confirmation statement made on 13 June 2026 with no updates

Confirmation statement • Form CS01

13 March 2026

Micro company accounts made up to 29 June 2025

Accounts • Form AA

9 July 2025

Confirmation statement made on 13 June 2025 with no updates

Confirmation statement • Form CS01

18 March 2025

Micro company accounts made up to 29 June 2024

Accounts • Form AA

15 March 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

12 March 2025

Confirmation statement made on 13 June 2024 with no updates

Confirmation statement • Form CS01

15 October 2024

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

3 September 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

28 March 2024

Micro company accounts made up to 29 June 2023

Accounts • Form AA

5 July 2023

Confirmation statement made on 13 June 2023 with no updates

Confirmation statement • Form CS01

24 February 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

Persons with significant control (2)

Mr Joseph Smith

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 15 June 2020

Mrs Zahava Smith

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 June 2017

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 30 September 2026

Practitioners:

Daniel Leigh - 9 Brickfield Cottages Theobald Street

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Filing status

Accounts

Next due: 29 March 2027

Confirmation statement

Next due: 27 June 2027

Additional information

Has charges No
Super secure PSCs No