THREE DIAMONDS (DECORATING) LIMITED
Overview
| Company Name | THREE DIAMONDS (DECORATING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06359723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE DIAMONDS (DECORATING) LIMITED?
- Painting (43341) / Construction
Where is THREE DIAMONDS (DECORATING) LIMITED located?
| Registered Office Address | c/o HAIGH HUDSON LIMITED New Connexion House 2 Marsh Lane Shepley HD8 8AE Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE DIAMONDS (DECORATING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LA COMMUNICATIONS (YORKSHIRE) LIMITED | Sep 04, 2007 | Sep 04, 2007 |
What are the latest accounts for THREE DIAMONDS (DECORATING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THREE DIAMONDS (DECORATING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Catriona Paula O'connell as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2012
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from C/O Finlayson & Co Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8EL on Oct 12, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Catriona Paula O'connell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of THREE DIAMONDS (DECORATING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNELL, Catriona Paula | Secretary | Whinmoor Drive Clayton West HD8 9QA Huddersfield 5 West Yorks | British | Director | 139787590001 | |||||
| BLOGG, Stephen Michael | Director | 5 Whinmoor Drive Clayton West HD8 9QA Huddersfield West Yorkshire | England | British | Director | 57696710002 | ||||
| BROWN, Kara | Secretary | 34 Croft Drive Mapplewell S75 6AN Barnsley South Yorkshire | British | 124655900001 | ||||||
| HAIGH, Robert Jason | Secretary | 15 Bankfield Shelley HD8 8JA Huddersfield West Yorkshire | British | Chartered Accountant | 91441790002 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BARNARD, Alan | Director | 143 Manchester Road Thurlstone S36 9QS Sheffield South Yorkshire | British | Director | 124656010001 | |||||
| BARNARD, Lee | Director | 34 Croft Drive Mapplewell S75 6AN Barnsley South Yorkshire | England | British | Director | 111569050001 | ||||
| MANN, Kaeleigh Michelle | Director | Bankfield Shelley HD8 8JA Huddersfield 15 West Yorkshire | British | Teaching Assistant | 129639120001 | |||||
| O'CONNELL, Catriona Paula | Director | Whinmoor Drive Clayton West HD8 9QA Huddersfield 5 West Yorks | England | British | Director | 139787590001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of THREE DIAMONDS (DECORATING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Michael Blogg | Apr 06, 2016 | Whinmoor Drive Clayton West HD8 9QA Huddersfield 5 West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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