DIAMOND LIFE LTD

Overview

Company Name	DIAMOND LIFE LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08447311
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2013

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 LIFE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DIAMOND LIFE LTD located?

Registered Office Address	C/O Martello 309-323 Hedon Road HU9 1NJ Hull England
Undeliverable Registered Office Address	No

What were the previous names of DIAMOND LIFE LTD?

Previous Company Names
Company Name	From	Until
DIAMOND LIFE DEVELOPMENT LTD	Apr 15, 2016	Apr 15, 2016
PENNY OLIVER & ASSOCIATES LIMITED	Mar 15, 2013	Mar 15, 2013

What are the latest accounts for DIAMOND LIFE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 29, 2023
Next Accounts Due On	Dec 29, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for DIAMOND LIFE LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 31, 2024
Next Confirmation Statement Due	Aug 14, 2024
Next Confirmation Statement Made Up To	Jul 31, 2023
Overdue	Yes

What are the latest filings for DIAMOND LIFE LTD?

Filings
Date	Description	Document	Type
Sep 15, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 29, 2023	Application to strike the company off the register	3 pages	DS01

Aug 22, 2023	Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to C/O Martello 309-323 Hedon Road Hull HU9 1NJ on Aug 22, 2023	1 pages	AD01

Aug 10, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with updates	4 pages	CS01

Jun 05, 2023	Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on Jun 05, 2023	2 pages	AD01

Jun 02, 2023	Registered office address changed from 311 Alpha House Broad Street Northampton NN1 2HQ England to Jubilee House East Beach Lytham St. Annes FY8 5FT on Jun 02, 2023	1 pages	AD01

Jun 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 23, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2023	Termination of appointment of Penny Jane Oliver as a director on May 19, 2023	1 pages	TM01

Mar 23, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Mar 25, 2022	Confirmation statement made on Mar 15, 2022 with updates	4 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 30, 2021	10 pages	AA

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Dec 30, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Sep 11, 2019	Satisfaction of charge 084473110001 in full	1 pages	MR04

Sep 11, 2019	Satisfaction of charge 084473110002 in full	1 pages	MR04

Mar 27, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DIAMOND LIFE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPEIGHT, Peter 309-323 Hedon Road HU9 1NJ Hull C/O Martello England	Apr 06, 2016		Director	309-323 Hedon Road HU9 1NJ Hull C/O Martello England		United Kingdom	British	1965-3		90280760001
OLIVER, Penny Jane Broad Street NN1 2HQ Northampton 311 England	Mar 15, 2013	May 19, 2023	Director	Broad Street NN1 2HQ Northampton 311 England		United Kingdom ( England ) (Gb-Eng)	British	1956-8		176669370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIAMOND LIFE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Penny Jane Oliver 309-323 Hedon Road HU9 1NJ Hull C/O Martello England	Apr 06, 2016	309-323 Hedon Road HU9 1NJ Hull C/O Martello England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Speight 309-323 Hedon Road HU9 1NJ Hull C/O Martello England	Apr 06, 2016	309-323 Hedon Road HU9 1NJ Hull C/O Martello England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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