DIAMONDDIFY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDIAMONDDIFY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09734827
    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 DIAMONDDIFY LTD?

    • Development of building projects (41100) / Construction

    Where is DIAMONDDIFY LTD located?

    Registered Office Address
    2 Shaldon Walk
    Southdene
    L32 9QH Knowsley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for DIAMONDDIFY LTD?

    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

    Confirmation statement made on Aug 14, 2016 with updates

    6 pagesCS01

    Appointment of Michael Patrick Noon as a director on Apr 01, 2016

    3 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter Valaitis as a director on Aug 17, 2015

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2015

    Statement of capital on Aug 15, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of DIAMONDDIFY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOON, Michael Patrick
    Shaldon Walk
    Kirkby
    L32 6RR Liverpool
    2
    Merseyside
    England
    Director
    Shaldon Walk
    Kirkby
    L32 6RR Liverpool
    2
    Merseyside
    England
    United KingdomBritishNone207201520001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    What are the latest statements on persons with significant control for DIAMONDDIFY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 14, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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