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DIAMOND BLAQUE R LIMITED

DIAMOND BLAQUE R LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDIAMOND BLAQUE R LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11185990
    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 DIAMOND BLAQUE R LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is DIAMOND BLAQUE R LIMITED located?

    Registered Office Address
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND BLAQUE R LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for DIAMOND BLAQUE R LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2023

    What are the latest filings for DIAMOND BLAQUE R LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Liquidators' statement of receipts and payments to Apr 07, 2025

    		22 pagesLIQ03

    Notice of completion of voluntary arrangement

    		20 pagesCVA4

    Registered office address changed from C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on Apr 21, 2024

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 08, 2024

    		LRESEX

    Voluntary arrangement supervisor's abstract of receipts and payments to Nov 14, 2023

    		20 pagesCVA3

    Confirmation statement made on Feb 04, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr John Claude Miller on Nov 25, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		13 pagesCVA1

    Confirmation statement made on Feb 04, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		11 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    		5 pagesCS01

    Registration of charge 111859900001, created on Oct 25, 2018

    		40 pagesMR01

    Appointment of Mr John Claude Miller as a secretary on Feb 05, 2018

    		2 pagesAP03

    Statement of capital following an allotment of shares on Feb 05, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr John Claude Timothy Miller as a director on Feb 05, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of DIAMOND BLAQUE R LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, John Claude
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		Secretary
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		242949470001
    MILLER, John Claude
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		Director
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		United KingdomBritish120191980001
    ARCHER, Alexandra Louise
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Secretary
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		242788330001
    ARCHER, Howard Simon
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomBritish45498820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAMOND BLAQUE R LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Louise Archer
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Feb 05, 2018
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    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.
    Mr Howard Simon Archer
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Feb 05, 2018
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    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.
    Mr Nembhard Emmanuel Miller
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		Feb 05, 2018
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DIAMOND BLAQUE R LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2022Date of meeting to approve CVA
    Apr 11, 2024Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Louise Longley
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    		practitioner
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Julian Pitts
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    		practitioner
    Fourth Floor, Toronto Square Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    2
    DateType
    Apr 08, 2024Commencement of winding up
    Nov 13, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hayley Watson
    Prospect House Rouen Road
    NR1 1RE Norwich
    		practitioner
    Prospect House Rouen Road
    NR1 1RE Norwich
    Andrew Mctear
    Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk
    		practitioner
    Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk
    View Detailed Information on Insolvency Cases

    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