DIAMOND CAR SALES (PALMERS GREEN) LTD

Overview

Company Name	DIAMOND CAR SALES (PALMERS GREEN) LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06790356
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DIAMOND CAR SALES (PALMERS GREEN) LTD?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DIAMOND CAR SALES (PALMERS GREEN) LTD located?

Registered Office Address	c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD 286b Chase Road Southgate N14 6HF London
Undeliverable Registered Office Address	No

What are the latest accounts for DIAMOND CAR SALES (PALMERS GREEN) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 30, 2021
Next Accounts Due On	Oct 30, 2021
Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What is the status of the latest confirmation statement for DIAMOND CAR SALES (PALMERS GREEN) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 19, 2022
Next Confirmation Statement Due	May 03, 2022
Next Confirmation Statement Made Up To	Apr 19, 2021
Overdue	Yes

What are the latest filings for DIAMOND CAR SALES (PALMERS GREEN) LTD?

Filings
Date	Description	Document	Type
Apr 25, 2024	Order of court to wind up	3 pages	COCOMP

Feb 15, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 11, 2021	Director's details changed for Mr Nicholas Thomas on Jun 11, 2021	2 pages	CH01

Jun 10, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

May 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 26, 2021	Unaudited abridged accounts made up to Jan 31, 2020	4 pages	AA

May 26, 2021	Unaudited abridged accounts made up to Jan 31, 2019	5 pages	AA

Feb 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 12, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 12, 2020	Confirmation statement made on Apr 19, 2020 with updates	3 pages	CS01

Feb 18, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 12, 2019	Micro company accounts made up to Jan 30, 2018	2 pages	AA

Jun 01, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2018	Previous accounting period shortened from Jan 31, 2018 to Jan 30, 2018	1 pages	AA01

Apr 19, 2018	Confirmation statement made on Apr 19, 2018 with updates	3 pages	CS01

Apr 11, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 10, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

Oct 24, 2017	Unaudited abridged accounts made up to Jan 31, 2017	4 pages	AA

View All Filings

Who are the officers of DIAMOND CAR SALES (PALMERS GREEN) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Nicholas North Circular Road Palmers Green N13 5JH London 343 United Kingdom	Feb 09, 2009		Director	North Circular Road Palmers Green N13 5JH London 343 United Kingdom		England	British	1960-8		136185890002
PAPAPHILIPPOU, Nicholas Chase Road N14 6HF London 286b England	Jan 13, 2009	Jan 13, 2009	Director	Chase Road N14 6HF London 286b England		England	British	1948-5		131407230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIAMOND CAR SALES (PALMERS GREEN) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Thomas c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD Chase Road Southgate N14 6HF London 286b	Apr 06, 2016	c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD Chase Road Southgate N14 6HF London 286b	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

Does DIAMOND CAR SALES (PALMERS GREEN) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2024	Petition date
Apr 10, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Newcastle Under Lyme Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear	practitioner	Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear

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.
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