BLUE DIAMOND SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01006142

Incorporation date

29/03/1971

Size

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1971)

04/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

17/06/2015

Liquidators' statement of receipts and payments to 2015-04-19

View PDF (12 pages)

06/06/2014

Liquidators' statement of receipts and payments to 2014-04-19

View PDF (12 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-04-19

View PDF (11 pages)

01/06/2012

Liquidators' statement of receipts and payments to 2012-04-19

View PDF (11 pages)

10/06/2011

Liquidators' statement of receipts and payments to 2011-04-19

View PDF (12 pages)

16/08/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/04/2010

Registered office address changed from Alexander House 106 Pembroke Road Ruisliip Middlesex HA4 8NW on 2010-04-27

View PDF (2 pages)

27/04/2010

Statement of affairs with form 4.19

View PDF (9 pages)

27/04/2010

Resolutions

View PDF (1 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/02/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

07/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

30/10/2009

Total exemption full accounts made up to 2008-09-30

View PDF (19 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

04/11/2008

Secretary appointed anthony mcnamara

View PDF (1 pages)

04/11/2008

Appointment terminated director and secretary robert goldstein

View PDF (1 pages)

22/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

07/10/2008

Accounts for a medium company made up to 2007-09-30

View PDF (20 pages)

04/06/2008

Secretary appointed robert frank goldstein

View PDF (2 pages)

04/06/2008

Appointment terminated director and secretary mark alexander

View PDF (1 pages)

02/04/2008

Appointment terminated director martin hunt

View PDF (1 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2007

Return made up to 30/09/07; no change of members

View PDF (8 pages)

26/09/2007

Accounts for a medium company made up to 2006-09-30

View PDF (21 pages)

05/12/2006

Accounts for a medium company made up to 2005-09-30

View PDF (23 pages)

19/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

12/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2006

Group of companies' accounts made up to 2004-09-30

View PDF (28 pages)

19/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

12/01/2005

Registered office changed on 12/01/05 from: 105A hoe street walthamstow london E17 4SA

View PDF (1 pages)

27/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

11/10/2004

Resolutions

View PDF (0 pages)

11/10/2004

Resolutions

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

21/06/2004

New director appointed

View PDF (2 pages)

12/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

09/12/2003

Director resigned

View PDF (1 pages)

04/11/2003

Accounts for a medium company made up to 2002-09-30

View PDF (21 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2003

Miscellaneous

View PDF (1 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2002

Auditor's resignation

View PDF (1 pages)

01/11/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

16/08/2002

Accounts for a medium company made up to 2001-09-30

View PDF (21 pages)

31/10/2001

Accounts for a medium company made up to 2000-09-30

View PDF (19 pages)

25/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 1999-09-30

View PDF (9 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

24/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

23/12/1999

Director's particulars changed

View PDF (1 pages)

26/11/1999

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

22/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

24/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

07/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

15/06/1998

New director appointed

View PDF (2 pages)

09/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

24/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

18/12/1997

Auditor's resignation

View PDF (1 pages)

20/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/1997

Registered office changed on 20/10/97 from: 1 clerkenwell green london EC1R 0DE

View PDF (1 pages)

08/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

08/04/1997

Return made up to 31/12/95; no change of members

View PDF (4 pages)

07/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/03/1997

Full group accounts made up to 1996-03-31

View PDF (0 pages)

05/07/1996

Full group accounts made up to 1995-03-31

View PDF (17 pages)

29/08/1995

Registered office changed on 29/08/95 from: 32 queen anne st london W1M 9LB

View PDF (1 pages)

09/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

07/08/1995

Accounts for a small company made up to 1994-03-31

View PDF (10 pages)

09/05/1995

Particulars of mortgage/charge

View PDF (8 pages)

09/05/1995

Particulars of mortgage/charge

View PDF (8 pages)

01/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

20/04/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

02/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

12/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

17/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

05/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

30/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/01/1992

Resolutions

View PDF (1 pages)

07/01/1992

Return made up to 31/12/91; change of members

View PDF (0 pages)

02/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

18/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

15/11/1989

Return made up to 31/10/89; full list of members

View PDF (0 pages)

02/10/1989

Director's particulars changed

View PDF (0 pages)

02/10/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

02/10/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

08/09/1989

Return made up to 30/12/88; no change of members

View PDF (0 pages)

18/08/1989

Director resigned

View PDF (0 pages)

21/07/1989

£ ic 67026/51160 £ sr 15866@1=15866

View PDF (0 pages)

17/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1989

Resolutions

View PDF (0 pages)

13/06/1989

Resolutions

View PDF (1 pages)

13/06/1989

Declaration of shares redemption:auditor's report

View PDF (0 pages)

12/06/1989

Director resigned

View PDF (0 pages)

23/05/1989

Resolutions

View PDF (1 pages)

14/11/1988

New director appointed

View PDF (0 pages)

25/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/03/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

24/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

03/10/1986

Accounts for a small company made up to 1986-07-28

View PDF (0 pages)

03/10/1986

Annual return made up to 12/08/86

View PDF (0 pages)

30/09/1971

Allotment of shares

View PDF (2 pages)

29/03/1971

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLUE DIAMOND SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Last made up date

30/09/2008

Next account date

30/09/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunt, Martin	Director	09/06/2004 - 31/03/2008	16
Goldstein, Robert Frank	Director	30/11/2005 - 31/10/2008	10
Howard, Christopher Anthony	Director	07/03/1998 - 31/05/2005	-
Berry, Anthony	Director	01/09/1999 - 01/06/2003	3
Goldstein, Robert Frank	Secretary	02/06/2008 - 31/10/2008	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BLUE DIAMOND SERVICES LIMITED

BLUE DIAMOND SERVICES LIMITED is an(a) Dissolved company incorporated on 29/03/1971 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE DIAMOND SERVICES LIMITED?

BLUE DIAMOND SERVICES LIMITED is currently Dissolved. It was registered on 29/03/1971 and dissolved on 04/07/2016.

Where is BLUE DIAMOND SERVICES LIMITED located?

BLUE DIAMOND SERVICES LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does BLUE DIAMOND SERVICES LIMITED do?

BLUE DIAMOND SERVICES LIMITED operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for BLUE DIAMOND SERVICES LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved following liquidation.