DL

DIAMONDRIDGE LIMITED

Dissolved

Company number 04219881

London · Incorporated 18 May 2001

20 Gresham Street, London, EC2V 7JE

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 49 LIMITED · 18 May 2001 – 20 December 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

GS
GRANT, Simon John Peter
Director
21 July 2015
CM
CARPENTER, Mark Anthony
Director
28 March 2013
DE
DOYLE, Eamonn Gerard
Director
30 December 2008
GD
GODDARD, David Peter
Director
30 December 2008
BT
BERRIGAN, Thomas Michael
Director
31 March 2007
WH
WELLINGTON HOUSE NOMINEES LIMITED
Corporate Secretary
20 November 2002
KJ
KERSLAKE, Janet
Director · Resigned
23 May 2014
BS
BOWEN, Steven William
Director · Resigned
28 March 2013
BS
BOWEN, Steven William
Director · Resigned
14 June 2010
CP
CARPENTER, Paul John
Director · Resigned
14 June 2010
CS
CHRISTIAN, Stuart Neil
Director · Resigned
10 July 2009
GT
GARRY, Tony
Director · Resigned
31 March 2008
MB
MCKIERNAN, Brian
Director · Resigned
31 March 2008
NA
NICHOLSON, Ann
Director · Resigned
2 February 2007
LC
LAWLOR, Ciaran Michael
Director · Resigned
1 April 2006
MI
MUDIE, Ian Douglas
Director · Resigned
8 April 2005
MP
MOORE, Paul
Director · Resigned
20 November 2002
NA
NICHOLSON, Ann
Director · Resigned
20 November 2002
YP
YOUNG, Pamela Ann
Director · Resigned
20 November 2002
WM
WILSON, Michael Anthony
Secretary · Resigned
31 January 2002
MA
MOSS, Andrew Graham
Secretary · Resigned
19 December 2001
PR
PRIEST, Robin Andrew
Director · Resigned
19 December 2001
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
18 May 2001
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
18 May 2001
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
18 May 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2016 View
Gazette Notice Voluntary
Gazette
10 November 2015 View
Dissolution Application Strike Off Company
Dissolution
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Annual Return Company With Made Up Date
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2011 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Legacy
Address
6 August 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Annual Return
3 June 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
20 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Address
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
30 December 2002 View
Legacy
Mortgage
27 December 2002 View
Legacy
Mortgage
10 December 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Annual Return
16 June 2002 View
Legacy
Address
10 June 2002 View
Legacy
Accounts
9 March 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Address
15 February 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Mortgage
27 December 2001 View
Certificate Change Of Name Company
Change Of Name
20 December 2001 View
Incorporation Company
Incorporation
18 May 2001 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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