DIAMOND TIME UK LIMITED

Overview

Company Name	DIAMOND TIME UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06976758
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2009
Date of Cessation	Aug 13, 2015

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 TIME UK LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is DIAMOND TIME UK LIMITED located?

Registered Office Address	37 Sun Street EC2M 2PL London
Undeliverable Registered Office Address	No

What are the latest accounts for DIAMOND TIME UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What is the status of the latest annual return for DIAMOND TIME UK LIMITED?

Annual Return

Last Annual Return	Jul 30, 2012

What are the latest filings for DIAMOND TIME UK LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 13, 2015

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Aug 28, 2014

Liquidators' statement of receipts and payments to Jul 01, 2014

10 pages

4.68

Apr 22, 2014

Registered office address changed from * 34 Ely Place London EC1N 6TD* on Apr 22, 2014

2 pages

AD01

Jul 17, 2013

Registered office address changed from * Woodgate Studios 2Nd Floor 2-8 Games Road Barnet Hertfordshire EN4 9HN United Kingdom* on Jul 17, 2013

3 pages

AD01

Jul 12, 2013

Statement of affairs with form 4.19

6 pages

4.20

Jul 12, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2012

Annual return made up to Jul 30, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2012	Statement of capital on Aug 03, 2012 Capital: GBP 1	SH01

Annotations
Date	Annotation
Mar 19, 2021	Other The address of any individual marked # was replaced or partially redacted on 19/03/2021 under section 1088 of the Companies Act 2006.

Apr 20, 2012

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

5 pages

Apr 12, 2012

Registered office address changed from * 2 Ridge Avenue London N21 2AJ United Kingdom* on Apr 12, 2012

1 pages

AD01

Aug 03, 2011

Annual return made up to Jul 30, 2011 with full list of shareholders

3 pages

AR01

Annotations
Date	Annotation
Mar 19, 2021	Other The address of any individual marked # was replaced or partially redacted on 19/03/2021 under section 1088 of the Companies Act 2006.

Apr 29, 2011

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

5 pages

Aug 02, 2010

Annual return made up to Jul 30, 2010 with full list of shareholders

3 pages

AR01

Annotations
Date	Annotation
Mar 19, 2021	Other The address of any individual marked # was replaced or partially redacted on 19/03/2021 under section 1088 of the Companies Act 2006.

Aug 02, 2010

Director's details changed for Peter Pericles Christou on Jul 30, 2010

2 pages

CH01

Mar 02, 2010

Registered office address changed from * Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA* on Mar 02, 2010

1 pages

AD01

Sep 02, 2009

legacy

3 pages

288a

Annotations
Date	Annotation
Mar 19, 2021	Other The address of any individual marked # was replaced or partially redacted on 19/03/2021 under section 1088 of the Companies Act 2006.

Sep 02, 2009

legacy

1 pages

287

Sep 02, 2009

legacy

2 pages

88(2)

Annotations
Date	Annotation
Mar 19, 2021	Other The address of any individual marked # was replaced or partially redacted on 19/03/2021 under section 1088 of the Companies Act 2006.

Aug 04, 2009

legacy

1 pages

288b

Aug 04, 2009

legacy

1 pages

288b

Aug 04, 2009

legacy

1 pages

288b

Jul 30, 2009

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of DIAMOND TIME UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTOU, Peter Pericles EN4	Jul 30, 2009		Director	EN4	England	British	1981-11	78740920001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jul 30, 2009	Jul 30, 2009	Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		66797680001
SHAH, Ela Jayendra Northumberland Road HA2 7RA North Harrow 55 Middlesex	Jul 30, 2009	Jul 30, 2009	Director	Northumberland Road HA2 7RA North Harrow 55 Middlesex	England	British	1952-8	138646420001
BHARDWAJ CORPORATE SERVICES LIMITED Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.	Jul 30, 2009	Jul 30, 2009	Director	Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.				40492290001

View Detailed Information on Officers and People with Significant Control

Does DIAMOND TIME UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2013	Commencement of winding up
Aug 13, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash 34 Ely Place EC1N 6TD London	practitioner	34 Ely Place EC1N 6TD London	Jul 02, 2013

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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