DIAMOND HANGAR LIMITED

DIAMOND HANGAR LIMITED

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

    Company NameDIAMOND HANGAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06445042
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DIAMOND HANGAR LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DIAMOND HANGAR LIMITED located?

    Registered Office Address
    Diamond Hangar Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DIAMOND HANGAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREATEX LIMITEDMar 06, 2008Mar 06, 2008
    PRECIS (2744) LIMITEDDec 04, 2007Dec 04, 2007

    What are the latest accounts for DIAMOND HANGAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DIAMOND HANGAR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueYes

    What are the latest filings for DIAMOND HANGAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Appointment of Miss Alexandra Covaci as a director on Mar 25, 2024

    2 pagesAP01

    Termination of appointment of Luther Nkemdilim Eze as a director on Mar 25, 2024

    1 pagesTM01

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    13 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2020

    11 pagesAAMD

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2020

    12 pagesAA

    Termination of appointment of Olisaebuka Okwuchukwu Eze as a director on Jan 22, 2021

    1 pagesTM01

    Termination of appointment of Onyeka Nnadozie Eze as a director on Jan 22, 2021

    1 pagesTM01

    Confirmation statement made on Dec 04, 2020 with updates

    4 pagesCS01

    Notification of Arthur Ikpechukwu Eze as a person with significant control on Jul 30, 2020

    2 pagesPSC01

    Cessation of Executive and Business Aviation Support Limited as a person with significant control on Jul 30, 2020

    1 pagesPSC07

    Termination of appointment of Joleen Isaac as a director on Apr 30, 2020

    1 pagesTM01

    Amended total exemption full accounts made up to Apr 30, 2018

    10 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Termination of appointment of Allen Blattner as a director on Mar 11, 2020

    1 pagesTM01

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Order of court to rescind winding up

    5 pagesOCRESCIND

    Who are the officers of DIAMOND HANGAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVACI, Alexandra
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    Director
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    United KingdomRomanian309913410001
    EZE, Arthur, Prince
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    Director
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    NigeriaNigerian241942590001
    EZE, Walter Chukwuzor Chukwunweze
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    Director
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    EnglandNigerian243310430001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    2519400001
    TWINGOLD HOLDING LIMITED
    Blackburne Highway
    Road Town
    Tortola
    Sea Meadow House
    British Virgin Islands
    Secretary
    Blackburne Highway
    Road Town
    Tortola
    Sea Meadow House
    British Virgin Islands
    130305610001
    ABBOTT, Mark William
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    The Diamond Hangar
    Essex
    Director
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    The Diamond Hangar
    Essex
    EnglandBritish105062600002
    BLATTNER, Allen
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    Director
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    IsraelAmerican167202260001
    EZE, Luther Nkemdilim
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    Director
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    EnglandNigerian243308220001
    EZE, Olisaebuka Okwuchukwu
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    Director
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    NigeriaNigerian192384870001
    EZE, Onyeka Nnadozie
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    Director
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    NigeriaNigerian242595790001
    FOLEY, Michael Patrick
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    The Diamond Hangar
    Essex
    Director
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    The Diamond Hangar
    Essex
    EnglandBritish161000000001
    ISAAC, Joleen
    Newmachar
    AB21 0US Aberdeen
    Kinmundy Cottage
    Scotland
    Director
    Newmachar
    AB21 0US Aberdeen
    Kinmundy Cottage
    Scotland
    EnglandBritish258002400001
    KURMANBAYEV, Mukhamed-Ali Ali, Mr.
    Baker Street
    NW1 6XE London
    219
    England
    Director
    Baker Street
    NW1 6XE London
    219
    England
    EnglandKazakhstani162829780001
    MIDDLEMASS, Nigel Stephen Guy
    Rosewood Crescent
    HG1 4NL Harrogate
    12
    North Yorkshire
    England
    Director
    Rosewood Crescent
    HG1 4NL Harrogate
    12
    North Yorkshire
    England
    EnglandBritish139552210001
    WADHAM-SMITH, Clive Julian
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    The Diamond Hangar
    Essex
    Director
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    The Diamond Hangar
    Essex
    EnglandBritish7795340001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    77973430001

    Who are the persons with significant control of DIAMOND HANGAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prince Arthur Ikpechukwu Eze
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    Jul 30, 2020
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    Diamond Hangar
    Essex
    United Kingdom
    No
    Nationality: Nigerian
    Country of Residence: Nigeria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    The Diamond Hangar
    Essex
    England
    Apr 06, 2016
    Long Border Road
    London Stansted Airport
    CM24 1RE Stansted
    The Diamond Hangar
    Essex
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05422100
    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.

    Does DIAMOND HANGAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2019Conclusion of winding up
    Oct 03, 2018Petition date
    Dec 04, 2018Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southend
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    practitioner
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    Paul Robert Appleton
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London

    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