DIAMOND LEICESTER LIMITED
Overview
| Company Name | DIAMOND LEICESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03416180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND LEICESTER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DIAMOND LEICESTER LIMITED located?
| Registered Office Address | 2 Spring Close LE17 4DD Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND LEICESTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for DIAMOND LEICESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2023 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 17 Station Road Hinckley Leicestershire LE10 1AW to 2 Spring Close Lutterworth Leicestershire LE17 4DD on Feb 25, 2022 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Secretary's details changed for Louise Lane Fox on May 14, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Louise Lane Fox on May 14, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DIAMOND LEICESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Louise Lane | Secretary | Newbold Road LE9 9GS Desford 42 Leicestershire United Kingdom | British | Housewife | 54894780002 | |||||
| FOX, Louise Lane | Director | Newbold Road LE9 9GS Desford 42 Leicestershire United Kingdom | England | British | Housewife | 54894780003 | ||||
| FOX, Stephanie Jane | Director | Spring Close LE17 4DD Lutterworth 2 Leicestershire | England | British | Teacher | 54894700002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ORTON, Joanne | Director | Marston Leys Huncote Road, Croft LE9 3GU Leicester Leicestershire | British | Bank Clerk | 54894820002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DIAMOND LEICESTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise Fox | Apr 06, 2016 | Spring Close LE17 4DD Lutterworth 2 Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Stephanie Jane Fox | Apr 06, 2016 | Spring Close LE17 4DD Lutterworth 2 Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DIAMOND LEICESTER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0