DIAMOND RETAIL ESTATES LIMITED

Overview

Company Name	DIAMOND RETAIL ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI656245
Jurisdiction	Northern Ireland
Date of Creation	Oct 09, 2018
Date of Cessation	Oct 01, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIAMOND RETAIL ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DIAMOND RETAIL ESTATES LIMITED located?

Registered Office Address	32 Lower Water Street BT74 7DY Enniskillen Co. Fermanagh United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for DIAMOND RETAIL ESTATES LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 16, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2019

Application to strike the company off the register

3 pages

DS01

Feb 12, 2019

Confirmation statement made on Feb 12, 2019 with updates

5 pages

CS01

Feb 12, 2019

Termination of appointment of Ruairi Casement Sweeney as a director on Jan 29, 2019

1 pages

TM01

Feb 12, 2019

Cessation of Ruairi Casement Sweeney as a person with significant control on Jan 29, 2019

1 pages

PSC07

Oct 09, 2018

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 09, 2018	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 09, 2018	Statement of capital on Oct 09, 2018 Capital: GBP 100	SH01

View All Filings

Who are the officers of DIAMOND RETAIL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWEENEY, Emmett Francis BT74 7DY Enniskillen 32 Lower Water Street Co. Fermanagh United Kingdom	Oct 09, 2018		Director	BT74 7DY Enniskillen 32 Lower Water Street Co. Fermanagh United Kingdom		Northern Ireland	Irish	1970-12		166000090002
SWEENEY, Ruairi Casement BT74 7DY Enniskillen 32 Lower Water Street Co. Fermanagh United Kingdom	Oct 09, 2018	Jan 29, 2019	Director	BT74 7DY Enniskillen 32 Lower Water Street Co. Fermanagh United Kingdom		Northern Ireland	Irish	1966-4		145484380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIAMOND RETAIL ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ruairi Casement Sweeney BT74 7DY Enniskillen 32 Lower Water Street Co. Fermanagh United Kingdom	Oct 09, 2018	BT74 7DY Enniskillen 32 Lower Water Street Co. Fermanagh United Kingdom	Yes
	Nationality: Irish 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 Emmett Francis Sweeney BT74 7DY Enniskillen 32 Lower Water Street Co. Fermanagh United Kingdom	Oct 09, 2018	BT74 7DY Enniskillen 32 Lower Water Street Co. Fermanagh United Kingdom	No
	Nationality: Irish 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

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.
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