DIAMONDS LEGAL LLP

Overview

Company Name	DIAMONDS LEGAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC352000
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2010
Date of Cessation	Oct 30, 2018

Summary

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

Where is DIAMONDS LEGAL LLP located?

Registered Office Address	3 Queens Mews Queens Road IG9 5AZ Buckhurst Hill Essex
Undeliverable Registered Office Address	No

What are the latest accounts for DIAMONDS LEGAL LLP?

Last Accounts
Last Accounts Made Up To	Feb 29, 2016

What are the latest filings for DIAMONDS LEGAL LLP?

Filings
Date	Description	Document	Type
Oct 30, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 10, 2018	Amended total exemption small company accounts made up to Feb 29, 2016	5 pages	AAMD

Mar 15, 2018	Amended total exemption small company accounts made up to Feb 29, 2016	5 pages	AAMD

Mar 14, 2018	Amended total exemption small company accounts made up to Feb 28, 2014	5 pages	AAMD

Mar 14, 2018	Amended total exemption small company accounts made up to Feb 28, 2015	5 pages	AAMD

Jan 30, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 14, 2017	Confirmation statement made on Feb 02, 2017 with updates	4 pages	LLCS01

Dec 02, 2016	Total exemption small company accounts made up to Feb 29, 2016	4 pages	AA

Apr 18, 2016	Annual return made up to Feb 02, 2016	3 pages	LLAR01

Dec 06, 2015	Total exemption small company accounts made up to Feb 28, 2015	4 pages	AA

Mar 25, 2015	Annual return made up to Feb 02, 2015	3 pages	LLAR01

Dec 15, 2014	Total exemption small company accounts made up to Feb 28, 2014	4 pages	AA

Mar 05, 2014	Annual return made up to Feb 02, 2014	3 pages	LLAR01

Mar 05, 2014	Member's details changed for Joanne Elizabeth Power on Mar 02, 2013	2 pages	LLCH01

Mar 05, 2014	Registered office address changed from * Lincoln House 184 Queens Road Buckhurst Hill Essex IG9 5BD* on Mar 05, 2014	1 pages	LLAD01

Jan 03, 2014	Total exemption small company accounts made up to Feb 28, 2013	4 pages	AA

Feb 25, 2013	Annual return made up to Feb 02, 2013	3 pages	LLAR01

Dec 07, 2012	Total exemption small company accounts made up to Feb 29, 2012	4 pages	AA

Feb 20, 2012	Annual return made up to Feb 02, 2012	3 pages	LLAR01

Feb 20, 2012	Appointment of Ruby Ace Limited as a member	2 pages	LLAP02

Feb 20, 2012	Termination of appointment of Braveworld Limited as a member	1 pages	LLTM01

Dec 01, 2011	Total exemption small company accounts made up to Feb 28, 2011	4 pages	AA

Feb 28, 2011	Annual return made up to Feb 02, 2011	3 pages	LLAR01

Feb 28, 2011	Member's details changed for Braceworld Limited on Feb 02, 2011	2 pages	LLCH02

View All Filings

Who are the officers of DIAMONDS LEGAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

POWER, Joanne Elizabeth

Mar 28, 2010

LLP Designated Member

Queens Mews

Queens Road

IG9 5AZ Buckhurst Hill

Essex

England

United Kingdom

1966-5

151990040001

RUBY ACE LIMITED

Jun 28, 2011

LLP Designated Member

7-12 Tavistock Square

WC1H 9BQ London

Lynton House

United Kingdom

Identification Type	European Economic Area
Registration Number	07904983

166836830001

BRAVEWORLD LIMITED

Mar 25, 2010

Jun 28, 2011

LLP Designated Member

184 Queens Road

IG9 5BD Buckhurst Hill

Lincoln House

Essex

Identification Type	European Economic Area
Registration Number	7202846

151990110002

QA NOMINEES LIMITED

Feb 02, 2010

LLP Designated Member

St. Nicholas Close

W63 3EW Elstree

The Studio

Hertfordshire

Identification Type	European Economic Area
Registration Number	3673065

129770980001

QA REGISTRARS LIMITED

Feb 02, 2010

LLP Designated Member

St. Nicholas Close

WD6 3EW Elstree

The Studio

Hertfordshire

Identification Type	European Economic Area
Registration Number	3674374

118891220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIAMONDS LEGAL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Joanne Elizabeth Power Queens Mews Queens Road IG9 5AZ Buckhurst Hill 3 Essex	Apr 06, 2016	Queens Mews Queens Road IG9 5AZ Buckhurst Hill 3 Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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.
license: CC0