DIAMOND HOLDCO LIMITED

Overview

Company Name	DIAMOND HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07219062
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2010
Date of Cessation	Oct 26, 2016

Summary

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

What is the purpose of DIAMOND HOLDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DIAMOND HOLDCO LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for DIAMOND HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 02, 2014

What are the latest filings for DIAMOND HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 10, 2016

Termination of appointment of William Robert Barnes as a director on Jul 30, 2016

1 pages

TM01

Jul 26, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 01, 2016

Liquidators' statement of receipts and payments to Jun 09, 2016

4 pages

4.68

Oct 07, 2015

Termination of appointment of Jonathan Hugh Massey as a director on Oct 01, 2015

1 pages

TM01

Jun 29, 2015

Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA to 15 Canada Square London E14 5GL on Jun 29, 2015

2 pages

AD01

Jun 26, 2015

Declaration of solvency

5 pages

4.70

Jun 26, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 10, 2015	LRESSP

Jun 10, 2015

legacy

1 pages

SH20

Jun 10, 2015

Statement of capital on Jun 10, 2015

Capital: GBP 1

5 pages

SH19

Jun 10, 2015

legacy

2 pages

CAP-SS

Jun 10, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 10/05/2015	RES13

May 05, 2015

Annual return made up to Apr 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2015	Statement of capital on May 05, 2015 Capital: GBP 91,675,002	SH01

Apr 27, 2015

Full accounts made up to Aug 02, 2014

15 pages

Apr 16, 2015

Termination of appointment of Andrew James Maddison Dawson as a director on Mar 11, 2015

1 pages

TM01

Apr 16, 2015

Termination of appointment of Frederic Wakeman as a director on Mar 11, 2015

1 pages

TM01

Mar 14, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Mar 14, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Feb 09, 2015

Appointment of Mr Ian Francis Filby as a director on Feb 03, 2015

2 pages

AP01

Feb 06, 2015

Appointment of Mr Jonathan Hugh Massey as a director on Feb 03, 2015

2 pages

AP01

Feb 06, 2015

Appointment of Mr William Robert Barnes as a director on Feb 03, 2015

2 pages

AP01

Aug 20, 2014

Statement of capital following an allotment of shares on Aug 01, 2014

Capital: GBP 91,675,002

4 pages

SH01

May 06, 2014

Annual return made up to Apr 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 91,675,001	SH01

Apr 24, 2014

Full accounts made up to Jul 27, 2013

15 pages

View All Filings

Who are the officers of DIAMOND HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Paul Antony Canada Square E14 5GL London 15	Nov 23, 2011		Secretary	Canada Square E14 5GL London 15					165136700001
FILBY, Ian Francis Canada Square E14 5GL London 15	Feb 03, 2015		Director	Canada Square E14 5GL London 15	United Kingdom	British	1959-1	Company Director	153112290001
BARNES, William Robert Canada Square E14 5GL London 15	Feb 03, 2015	Jul 30, 2016	Director	Canada Square E14 5GL London 15	United Kingdom	British	1958-1	Company Director	152961470001
DAWSON, Andrew James Maddison Fetter Lane EC4A 1AY London 110	Jun 09, 2010	Mar 11, 2015	Director	Fetter Lane EC4A 1AY London 110	Uk	British	1978-3	Venture Capitalist	152175500001
MASSEY, Jonathan Hugh Canada Square E14 5GL London 15	Feb 03, 2015	Oct 01, 2015	Director	Canada Square E14 5GL London 15	England	British	1949-2	Company Director	21602330001
RISTAINO, Michael Joseph EC2M 2WG London One South Place United Kingdom	Apr 09, 2010	Jun 09, 2010	Director	EC2M 2WG London One South Place United Kingdom	Usa	American	1961-10	Investor	150397250001
WAKEMAN, Frederic Fetter Lane EC4A 1AY London 110	Jun 09, 2010	Mar 11, 2015	Director	Fetter Lane EC4A 1AY London 110	United Kingdom	American	1962-2	Venture Capitalist	89440110001

View Detailed Information on Officers and People with Significant Control

Does DIAMOND HOLDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares and assignment of shareholder loans	Created On Mar 08, 2013 Delivered On Mar 15, 2013	Satisfied	Amount secured All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights in resepct of the assigned assets and the related rights except to the extent that any such rights are subject to a first legal mortgage or first fixed charge see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 15, 2013Registration of a charge (MG01) Mar 14, 2015Satisfaction of a charge (MR04)
Charge over shares and assignment of shareholder loans	Created On Jul 29, 2010 Delivered On Aug 09, 2010	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee and any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all the shares owned by it or held by any nominee on its behalf.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 09, 2010Registration of a charge (MG01) Mar 14, 2015Satisfaction of a charge (MR04)
Group debenture	Created On Apr 17, 2010 Delivered On Apr 22, 2010	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The "Security Agent")
	Transactions Apr 22, 2010Registration of a charge (MG01) Nov 25, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DIAMOND HOLDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2016	Dissolved on
Jun 10, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 10, 2015
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 10, 2015

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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