DIAMONTE PROPERTIES LTD

Overview

Company Name	DIAMONTE PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04292779
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2001
Date of Cessation	Aug 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DIAMONTE PROPERTIES LTD?

Development of building projects (41100) / Construction

Where is DIAMONTE PROPERTIES LTD located?

Registered Office Address	49 Saint Kildas Road London N16 5BS
Undeliverable Registered Office Address	No

What are the latest accounts for DIAMONTE PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for DIAMONTE PROPERTIES LTD?

Annual Return

Last Annual Return	Sep 24, 2015

What are the latest filings for DIAMONTE PROPERTIES LTD?

Filings

Date

Description

Document

Type

Aug 09, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 24, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 02, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 01, 2015

Annual return made up to Sep 24, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 1	SH01

Nov 17, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 30, 2014

Registration of charge 042927790006, created on Oct 29, 2014

40 pages

MR01

Oct 26, 2014

Annual return made up to Sep 24, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2014	Statement of capital on Oct 26, 2014 Capital: GBP 1	SH01

Mar 02, 2014

Annual return made up to Sep 24, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2014	Statement of capital on Mar 02, 2014 Capital: GBP 1	SH01

Dec 31, 2013

Annual return made up to Sep 24, 2012 with full list of shareholders

3 pages

AR01

Oct 19, 2011

Annual return made up to Sep 24, 2011 with full list of shareholders

3 pages

AR01

Jul 04, 2011

Appointment of Mr Moses Rubin as a director

2 pages

AP01

Jul 03, 2011

Termination of appointment of Jacob Friedman as a director

1 pages

TM01

Jul 03, 2011

Termination of appointment of Jacob Friedman as a director

1 pages

TM01

Apr 18, 2011

legacy

2 pages

LQ02

Dec 02, 2010

legacy

2 pages

LQ02

Nov 15, 2010

Annual return made up to Oct 13, 2010 with full list of shareholders

3 pages

AR01

Nov 15, 2010

Appointment of Mr. Jacob Friedman as a director

2 pages

AP01

Nov 14, 2010

Appointment of Mr Jacob Friedman as a director

2 pages

AP01

Nov 14, 2010

Termination of appointment of Eliyah Susitzky as a director

1 pages

TM01

Nov 14, 2010

Termination of appointment of Moses Rubin as a secretary

1 pages

TM02

Aug 26, 2010

legacy

3 pages

LQ01

Aug 26, 2010

legacy

3 pages

LQ01

Jul 23, 2010

Total exemption small company accounts made up to Sep 30, 2009

6 pages

Nov 15, 2009

Annual return made up to Sep 24, 2009 with full list of shareholders

3 pages

AR01

Jul 29, 2009

Total exemption small company accounts made up to Sep 30, 2008

6 pages

View All Filings

Who are the officers of DIAMONTE PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUBIN, Moses 49 Saint Kildas Road London N16 5BS	Jul 03, 2011		Director	49 Saint Kildas Road London N16 5BS	United Kingdom	British	1962-6	161306600001
RUBIN, Moses 138 Kyverdale Road N16 6PR London	Sep 25, 2001	Oct 13, 2010	Secretary	138 Kyverdale Road N16 6PR London		British		110099530001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 24, 2001	Oct 19, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FRIEDMAN, Jacob Knightland Road E5 9HS London 52 United Kingdom	Oct 13, 2010	Jul 03, 2011	Director	Knightland Road E5 9HS London 52 United Kingdom	United Kingdom	American	1975-1	56662730002
FRIEDMAN, Jacob Knightland Road Clapton E5 9HS London 52 United Kingdom	Oct 13, 2010	Jul 03, 2011	Director	Knightland Road Clapton E5 9HS London 52 United Kingdom	United Kingdom	American	1975-1	56662730002
SUSITZKY, Eliyah 47 Carlton Mansions Holmleigh Road N16 5PX London	Sep 25, 2001	Oct 13, 2010	Director	47 Carlton Mansions Holmleigh Road N16 5PX London		Israel	1974-12	98970750001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 24, 2001	Oct 19, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does DIAMONTE PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 29, 2014 Delivered On Oct 30, 2014	Outstanding
	Brief description F/H property k/a 37 knightland road hackney london t/no EGL457651. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 30, 2014Registration of a charge (MR01)
Legal charge	Created On Mar 15, 2004 Delivered On Mar 18, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 37 knightland road, london, E5 9HR, t/n EGL457651.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 2004Registration of a charge (395) 2Aug 20, 2010Appointment of a receiver or manager (LQ01) 2Dec 01, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Debenture	Created On Mar 09, 2004 Delivered On Mar 12, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 2004Registration of a charge (395) 1Aug 20, 2010Appointment of a receiver or manager (LQ01) 1Apr 13, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge	Created On Feb 25, 2004 Delivered On Feb 27, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property known as 37 knightland road, london t/no EGL457651.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 27, 2004Registration of a charge (395)
Floating charge	Created On Apr 23, 2002 Delivered On Apr 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including 21 totteridge rd,enfield,EN3 6NE. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Woolwich PLC
	Transactions Apr 30, 2002Registration of a charge (395)
Mortgage deed	Created On Apr 23, 2002 Delivered On Apr 30, 2002	Outstanding	Amount secured £86,250.00 and all other moneys due or to become due from the company to the chargee
	Short particulars 21 totteridge road,enfield EN3 6NE.
	Persons Entitled Woolwich PLC
	Transactions Apr 30, 2002Registration of a charge (395)

View Detailed Information on Charges

Does DIAMONTE PROPERTIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Paul Davidson Allsop Llp 27 Soho Square WID 3AY London	receiver manager	Allsop Llp 27 Soho Square WID 3AY London	Aug 10, 2010	Sep 10, 2010
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Aug 10, 2010	Sep 10, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Paul Davidson Allsop Llp 27 Soho Square WID 3AY London	receiver manager	Allsop Llp 27 Soho Square WID 3AY London	Aug 10, 2010	Sep 10, 2010
Jonathan Howard Gershinson 42 Welbeck Street London WIM 8AY	receiver manager	42 Welbeck Street London WIM 8AY	Aug 10, 2010	Sep 10, 2010

View Detailed Information on Insolvency Cases

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.
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