DIAMOND SHELF COMPANY NUMBER 31 LIMITED

DIAMOND SHELF COMPANY NUMBER 31 LIMITED

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

    Company NameDIAMOND SHELF COMPANY NUMBER 31 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621670
    JurisdictionNorthern Ireland
    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 DIAMOND SHELF COMPANY NUMBER 31 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DIAMOND SHELF COMPANY NUMBER 31 LIMITED located?

    Registered Office Address
    Units 3&4 Toomebridge Business Park
    Toomebridge
    BT41 3SE Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMOND SHELF COMPANY NUMBER 31 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for DIAMOND SHELF COMPANY NUMBER 31 LIMITED?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 4
    SH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 4
    SH01
    incorporationNov 26, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DIAMOND SHELF COMPANY NUMBER 31 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMOND, Alacoque
    Toomebridge Business Park
    Toomebridge
    BT41 3SE Antrim
    Units 3&4
    Northern Ireland
    Director
    Toomebridge Business Park
    Toomebridge
    BT41 3SE Antrim
    Units 3&4
    Northern Ireland
    United KingdomIrish145315670001
    DIAMOND, Colm
    Toomebridge Business Park
    Toomebridge
    BT41 3SE Antrim
    Units 3&4
    Northern Ireland
    Director
    Toomebridge Business Park
    Toomebridge
    BT41 3SE Antrim
    Units 3&4
    Northern Ireland
    Northern IrelandIrish144588210001
    MCDOWALL, John
    Toomebridge Business Park
    Toomebridge
    BT41 3SE Antrim
    Units 3&4
    Northern Ireland
    Director
    Toomebridge Business Park
    Toomebridge
    BT41 3SE Antrim
    Units 3&4
    Northern Ireland
    Northern IrelandBritish168192770001
    MCDOWALL, Sharon
    Toomebridge Business Park
    Toomebridge
    BT41 3SE Antrim
    Units 3&4
    Northern Ireland
    Director
    Toomebridge Business Park
    Toomebridge
    BT41 3SE Antrim
    Units 3&4
    Northern Ireland
    Northern IrelandIrish234773420001

    What are the latest statements on persons with significant control for DIAMOND SHELF COMPANY NUMBER 31 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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