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DIAMOND RESORTS BRAZIL LIMITED

DIAMOND RESORTS BRAZIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIAMOND RESORTS BRAZIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05628074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIAMOND RESORTS BRAZIL LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DIAMOND RESORTS BRAZIL LIMITED located?

    Registered Office Address
    Amelia House
    Crescent Road
    BN11 1QR Worthing
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DIAMOND RESORTS BRAZIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    VITAMINWATER LIMITEDNov 20, 2007Nov 20, 2007
    GOLFVISION LIMITEDNov 18, 2005Nov 18, 2005

    What are the latest accounts for DIAMOND RESORTS BRAZIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DIAMOND RESORTS BRAZIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    		1 pagesAA01

    Termination of appointment of Springfield Secretarial Services Limited as a secretary on Jan 24, 2018

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Secretary's details changed for Springfield Secretarial Services Limited on Nov 29, 2017

    		1 pagesCH04

    Confirmation statement made on Nov 18, 2017 with updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Registered office address changed from C/O Lewis Rowell & Co 20 Springfield Road Crawley West Sussex RH11 8AD to Amelia House Crescent Road Worthing West Sussex BN11 1QR on Aug 04, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA
    View All Filings

    Who are the officers of DIAMOND RESORTS BRAZIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMILLEN, Derek Colin
    Philpot's Farmhouse
    Hook Lane
    RH19 4PS West Hoathly
    West Sussex
    		Director
    Philpot's Farmhouse
    Hook Lane
    RH19 4PS West Hoathly
    West Sussex
    		EnglandBritishCo Director20961570002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TREACHER, Jonathan Page
    45 Carlton Mansions
    Randolph Avenue
    W9 1NR London
    		Secretary
    45 Carlton Mansions
    Randolph Avenue
    W9 1NR London
    		British29032780005
    SPRINGFIELD SECRETARIAL SERVICES LIMITED
    West Street
    RH11 8AN Crawley
    1c
    West Sussex
    England
    		Secretary
    West Street
    RH11 8AN Crawley
    1c
    West Sussex
    England
    Identification TypeEuropean Economic Area
    Registration Number03427471
    		54638780001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAMOND RESORTS BRAZIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Colin Mcmillen
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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