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DIAMOND H2O LTD

DIAMOND H2O LTD

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

    • Overview

    Company NameDIAMOND H2O LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI066252
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIAMOND H2O LTD?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is DIAMOND H2O LTD located?

    Registered Office Address
    17 Clarendon Road
    BT1 3BG Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND H2O LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for DIAMOND H2O LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Aug 10, 2021

    		5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		21 pages4.73(NI)

    Statement of receipts and payments to Apr 30, 2021

    		5 pages4.69(NI)

    Statement of receipts and payments to Apr 30, 2020

    		5 pages4.69(NI)

    Statement of receipts and payments to Apr 30, 2019

    		5 pages4.69(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Registered office address changed from 40 Cambrai Heights Waringstown Craigavon County Armagh BT66 7PY to 17 Clarendon Road Belfast BT1 3BG on May 15, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Appointment of Mrs Gillian Quin as a director on Jun 14, 2016

    		2 pagesAP01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 301
    		SH01

    Statement of capital following an allotment of shares on Nov 02, 2015

    • Capital: GBP 301
    		3 pagesSH01

    Registration of charge NI0662520001, created on Dec 09, 2015

    		18 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 101
    		SH01

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 101
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 101
    		SH01

    Registered office address changed from * 8 Newry Road Banbridge County Down BT32 3HN Northern Ireland* on Sep 13, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of DIAMOND H2O LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Hazel
    40 Cambrai Heights
    Waringstown
    BT66 7NY Craigavon
    		Secretary
    40 Cambrai Heights
    Waringstown
    BT66 7NY Craigavon
    		British145528120001
    AGNEW, Hazel
    40 Cambrai Heights
    Waringstown
    BT66 7PY Craigavon
    Co Armagh
    		Director
    40 Cambrai Heights
    Waringstown
    BT66 7PY Craigavon
    Co Armagh
    		Northern IrelandBritish145528120001
    AGNEW, John Arnold
    40 Cambrai Heights
    Waringstown
    BT66 7PY Craigavon
    Co Armagh
    		Director
    40 Cambrai Heights
    Waringstown
    BT66 7PY Craigavon
    Co Armagh
    		Northern IrelandBritish145528110001
    QUIN, Gillian
    Clarendon Road
    BT1 3BG Belfast
    17
    		Director
    Clarendon Road
    BT1 3BG Belfast
    17
    		Northern IrelandBritish145397310001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		British77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAMOND H2O LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gillian Quin
    Clarendon Road
    BT1 3BG Belfast
    17
    		Feb 26, 2017
    Clarendon Road
    BT1 3BG Belfast
    17
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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 John Arnold Agnew
    Clarendon Road
    BT1 3BG Belfast
    17
    		Feb 26, 2017
    Clarendon Road
    BT1 3BG Belfast
    17
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Mrs Hazel Agnew
    Clarendon Road
    BT1 3BG Belfast
    17
    		Feb 26, 2017
    Clarendon Road
    BT1 3BG Belfast
    17
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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

    Does DIAMOND H2O LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 09, 2015
    Delivered On Dec 09, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Keys Commercial Finance LTD
    Transactions
    • Dec 09, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does DIAMOND H2O LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2021Dissolved on
    May 01, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David William John Mcclean
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    		practitioner
    17 Clarendon Road
    Clarendon Dock
    BT1 3BG Belfast
    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