DIAMOND INDEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDIAMOND INDEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07742074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIAMOND INDEX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DIAMOND INDEX LIMITED located?

    Registered Office Address
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND INDEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

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

    Annual Return
    Last Annual Return

    What are the latest filings for DIAMOND INDEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 10
    SH01

    Previous accounting period shortened from Mar 31, 2016 to Aug 31, 2015

    1 pagesAA01

    Termination of appointment of 1668 Limited as a director on Aug 16, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Current accounting period shortened from Aug 31, 2014 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Aug 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 10
    SH01

    Termination of appointment of Hiu Ng as a director

    1 pagesTM01

    Appointment of 1668 Limited as a director

    2 pagesAP02

    Appointment of Mr Da Yu Liang as a director

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Appointment of Mr Hiu Ming Ng as a director

    2 pagesAP01

    Termination of appointment of Yueming Wu as a director

    1 pagesTM01

    Annual return made up to Aug 16, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Lakecourt Management Limited as a secretary

    1 pagesTM02

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DIAMOND INDEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIANG, Da Yu
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    ChinaChineseDirector177813290001
    LAKECOURT MANAGEMENT LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number7708779
    162364550001
    NG, Hiu Ming
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    United Kingdom
    EnglandBritishDirector176605700001
    WU, Yueming
    Spiral Court
    12 Wheelwright Road
    B24 8NU Birmingham
    5
    West Midlands
    England
    Director
    Spiral Court
    12 Wheelwright Road
    B24 8NU Birmingham
    5
    West Midlands
    England
    EnglandChineseDirector162143420001
    1668 LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    England
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    England
    Identification TypeEuropean Economic Area
    Registration Number8163238
    177813300001

    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