co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIAMONDS (LONDON) LIMITED

DIAMONDS (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameDIAMONDS (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04449117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIAMONDS (LONDON) LIMITED?

    • (5248) /

    Where is DIAMONDS (LONDON) LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMONDS (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What is the status of the latest annual return for DIAMONDS (LONDON) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DIAMONDS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Liquidators' statement of receipts and payments to May 21, 2014

    		7 pages4.68

    Liquidators' statement of receipts and payments to May 21, 2013

    		8 pages4.68

    Registered office address changed from 12E Manor Road London N16 5SA on May 29, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

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

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 21, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2010

    Statement of capital on Aug 19, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Estelle Hannah Freedman on Oct 20, 2009

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages288b

    legacy

    		4 pages363a

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

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		4 pagesAA

    legacy

    		1 pages287

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 27, 2008

    legacy

    		363(288)
    View All Filings

    Who are the officers of DIAMONDS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REILLY, Kevin Edward
    91b St John's Park
    Blackheath
    SE3 7JW London
    		Secretary
    91b St John's Park
    Blackheath
    SE3 7JW London
    		British82363720003
    FREEDMAN, Estelle Hannah
    13 Derwent Avenue
    NW7 3DY London
    		Director
    13 Derwent Avenue
    NW7 3DY London
    		United KingdomBritish82363780002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    FREEDMAN, Samuel Murray
    117 Arnold Crescent
    Richmond Hill
    Ontario
    Lac 3rz
    Canada
    		Director
    117 Arnold Crescent
    Richmond Hill
    Ontario
    Lac 3rz
    Canada
    		Canadian82363660004
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does DIAMONDS (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2012Commencement of winding up
    Jan 10, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Arakapiotis
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    		practitioner
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    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.
    • license: CC0