DIAMONDBLAZE LIMITED

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

    Company NameDIAMONDBLAZE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08597674
    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 DIAMONDBLAZE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DIAMONDBLAZE LIMITED located?

    Registered Office Address
    Recovery House 15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for DIAMONDBLAZE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DIAMONDBLAZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on Dec 15, 2014

    1 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 05, 2014

    LRESEX

    Annual return made up to Jul 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2014

    Statement of capital on Sep 15, 2014

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from Jul 31, 2014 to Jun 30, 2014

    1 pagesAA01

    Registered office address changed from * Global House 5a Sandy's Row London E1 7HW England* on Jun 06, 2014

    1 pagesAD01

    Appointment of Ms Justyna Danuta Zrudlowska as a director

    2 pagesAP01

    Termination of appointment of Chalfen Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Jonathan Purdon as a director

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2013

    Statement of capital on Jul 04, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of DIAMONDBLAZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZRUDLOWSKA, Justyna Danuta
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    Director
    15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Recovery House
    Essex
    EnglandPolishDirector187774500001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number02975550
    78616940003
    PURDON, Jonathan Gardner
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Director
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    EnglandBritishDirector112991220013

    Does DIAMONDBLAZE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2016Dissolved on
    Dec 05, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex

    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