DIAMOND NINE LIMITED
Overview
| Company Name | DIAMOND NINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07340097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 NINE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is DIAMOND NINE LIMITED located?
| Registered Office Address | Recovery House Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND NINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for DIAMOND NINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Secretary's details changed for Auria@Wimpole Street Ltd on Apr 25, 2019 | 1 pages | CH04 | ||||||||||
Change of details for Mr Terence John Pettit as a person with significant control on Apr 25, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Maxine Page as a person with significant control on Apr 25, 2019 | 2 pages | PSC04 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Feb 14, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to 4 Wimpole Street London Greater London W1G 9SH on Feb 13, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Terence John Pettit on Feb 13, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 09, 2018 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Wimpole Street London W1G 9SR to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Jun 07, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Maxine Page as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Maxine Page as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Terence John Pettit on Aug 09, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of DIAMOND NINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA@WIMPOLE STREET LTD | Secretary | Wimpole Street W1G 9SH London 4 England |
| 172425410001 | ||||||||||
| PETTIT, Terence John | Director | W1G 9SH London 4 Wimpole Street Greater London United Kingdom | United Kingdom | British | 131871330001 | |||||||||
| LEE ASSOCIATES (SECRETARIES) LIMITED | Secretary | Southampton Place WC1A 2DA London 5 United Kingdom |
| 43768510002 | ||||||||||
| WIMPOLE STREET ENTERPRISES LTD | Secretary | Wimpole Street W1G 9SR London 9 United Kingdom |
| 162319170001 | ||||||||||
| EVANS, Rhys | Director | 165 High Street EN5 5SU Barnet Highstone House Herts United Kingdom | United Kingdom | British | 73217220003 | |||||||||
| PAGE, Maxine | Director | W1G 9SR London 9 Wimpole Street Greater London United Kingdom | United Kingdom | British | 213307340001 |
Who are the persons with significant control of DIAMOND NINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence John Pettit | Apr 06, 2016 | Wimpole Street W1G 9SH London 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Maxine Page | Apr 06, 2016 | Wimpole Street W1G 9SH London 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does DIAMOND NINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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