DIAMONDS SECURITY LIMITED

DIAMONDS SECURITY LIMITED

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

    Company NameDIAMONDS SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06582957
    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 DIAMONDS SECURITY LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is DIAMONDS SECURITY LIMITED located?

    Registered Office Address
    145 Howard Street
    OX4 3AZ Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DIAMONDS SECURITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITE-TRUFFLES LIMITEDMay 02, 2008May 02, 2008

    What are the latest accounts for DIAMONDS SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for DIAMONDS SECURITY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DIAMONDS SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Certificate of change of name

    Company name changed white-truffles LIMITED\certificate issued on 19/01/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2015

    RES15

    Annual return made up to May 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen James Bond on May 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of DIAMONDS SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Stephen James
    Howard Street
    OX4 3AZ Oxford
    145
    Oxfordshire
    Director
    Howard Street
    OX4 3AZ Oxford
    145
    Oxfordshire
    United KingdomBritish131957340001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    LUCIENE JAMES LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Director
    Gray's Inn Road
    WC1X 8EB London
    280
    128729160001

    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