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DIAMOND HOLDCO 3 LIMITED

DIAMOND HOLDCO 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameDIAMOND HOLDCO 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07236790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIAMOND HOLDCO 3 LIMITED?

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

    Where is DIAMOND HOLDCO 3 LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND HOLDCO 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 02, 2014

    What are the latest filings for DIAMOND HOLDCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

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

    		4 pages4.68

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

    		1 pagesTM01

    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 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 10, 2015

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 214,425,954
    		SH01

    Full accounts made up to Aug 02, 2014

    		14 pagesAA

    Termination of appointment of Michael Joseph Ristaino as a director on Mar 11, 2015

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 17, 2015

    • Capital: GBP 214,425,954
    		3 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 204,925,954
    		SH01

    Full accounts made up to Jul 27, 2013

    		14 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of DIAMOND HOLDCO 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Paul Antony
    Canada Square
    E14 5GL London
    15
    		Secretary
    Canada Square
    E14 5GL London
    15
    		165135270001
    FILBY, Ian Francis
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritishCompany Director153112290001
    BARNES, William Robert
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritishCompany Director152961470001
    MASSEY, Jonathan Hugh
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritishCompany Director21602330001
    RISTAINO, Michael Joseph
    Fetter Lane
    EC4A 1AY London
    110
    United Kingdom
    		Director
    Fetter Lane
    EC4A 1AY London
    110
    United Kingdom
    		UsaAmericanInvestor150397250001
    View Detailed Information on Officers and People with Significant Control

    Does DIAMOND HOLDCO 3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2016Dissolved on
    Jun 10, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Allan Watson Graham
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    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.
    • license: CC0