DIAMOND TRUSTEES LIMITED
Overview
| Company Name | DIAMOND TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07901223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIAMOND TRUSTEES LIMITED located?
| Registered Office Address | The Spinney Rose Lane Wheathampstead AL4 8RD St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for DIAMOND TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Craig Antony Walton as a director on Apr 12, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom to The Spinney Rose Lane Wheathampstead St. Albans Hertfordshire AL4 8rd on May 28, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Terence Sefton Potter as a director on Apr 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 19 pages | AR01 | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 19 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DIAMOND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Craig Antony | Director | Rose Lane Wheathampstead AL4 8RD St. Albans The Spinney Hertfordshire England | United Kingdom | British | Company Director | 81607540001 | ||||
| POTTER, Terence Sefton | Director | Wimpole Street W1G 9SR London 9 United Kingdom | Wales | British | Director | 92613690001 |
Who are the persons with significant control of DIAMOND TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Sefton Potter | Apr 06, 2016 | Wimpole Street W1G 9SR London 9 England | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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