DAMOND INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00735491

Incorporation date

14/09/1962

Size

Unaudited abridged

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1987)

23/10/2024

Final Gazette dissolved following liquidation

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23/07/2024

Return of final meeting in a members' voluntary winding up

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23/03/2024

Liquidators' statement of receipts and payments to 2024-02-01

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11/04/2023

Liquidators' statement of receipts and payments to 2023-02-01

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06/04/2022

Liquidators' statement of receipts and payments to 2022-02-01

View PDF (15 pages)

18/02/2021

Registered office address changed from 1 Ingham Court 4a Holborn Close London NW7 4AZ England to Suite4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2021-02-18

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16/02/2021

Appointment of a voluntary liquidator

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16/02/2021

Resolutions

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16/02/2021

Declaration of solvency

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19/01/2021

Unaudited abridged accounts made up to 2020-04-05

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26/02/2020

Unaudited abridged accounts made up to 2019-04-05

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17/02/2020

Director's details changed

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17/02/2020

Director's details changed for Mrs Beverly Gloria Saffrin on 2019-12-01

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17/02/2020

Change of details for Mrs Beverly Gloria Saffrin as a person with significant control on 2019-12-01

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14/02/2020

Director's details changed for Mrs Beverley Gloria Saffrin on 2019-12-01

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14/02/2020

Director's details changed for Mrs Beverley Gloria Saffrin on 2019-12-01

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21/01/2020

Confirmation statement made on 2019-12-10 with updates

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21/01/2020

Cessation of Beverly Gloria Saffrin as a person with significant control on 2018-07-29

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21/01/2020

Registered office address changed from Brae House 116 Stanmore Hill Stanmore Middlesex HA7 3BY to 1 Ingham Court 4a Holborn Close London NW7 4AZ on 2020-01-21

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21/01/2020

Termination of appointment of David Raymond Saffrin as a secretary on 2018-07-29

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21/01/2020

Cessation of David Raymond Saffrin as a person with significant control on 2018-07-29

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21/12/2018

Unaudited abridged accounts made up to 2018-04-05

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

27/09/2018

Unaudited abridged accounts made up to 2017-04-05

View PDF (9 pages)

17/01/2018

Notification of Beverly Saffrin as a person with significant control on 2017-05-01

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17/01/2018

Confirmation statement made on 2017-12-10 with updates

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10/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (7 pages)

16/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (7 pages)

15/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

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28/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (7 pages)

14/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

08/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

06/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

22/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

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13/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

25/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

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05/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

04/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

16/12/2008

Return made up to 10/12/08; full list of members

View PDF (10 pages)

21/01/2008

Return made up to 10/12/07; no change of members

View PDF (6 pages)

10/12/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (7 pages)

07/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (7 pages)

20/12/2006

Return made up to 10/12/06; full list of members

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09/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (7 pages)

19/12/2005

Return made up to 10/12/05; full list of members

View PDF (6 pages)

10/01/2005

Total exemption full accounts made up to 2004-04-05

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24/12/2004

Return made up to 10/12/04; full list of members

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18/01/2004

Return made up to 31/12/03; full list of members

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30/12/2003

Total exemption full accounts made up to 2003-04-05

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08/02/2003

Total exemption full accounts made up to 2002-04-05

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23/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

28/02/2002

Return made up to 31/12/01; full list of members

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08/01/2002

Total exemption full accounts made up to 2001-04-05

View PDF (11 pages)

03/01/2001

Return made up to 31/12/00; full list of members

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13/12/2000

Full accounts made up to 2000-04-05

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17/02/2000

Nc inc already adjusted 01/09/99

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17/02/2000

Resolutions

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18/01/2000

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

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11/11/1999

Full accounts made up to 1999-04-05

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20/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1998-04-05

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08/01/1998

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

View PDF (4 pages)

21/07/1997

Full accounts made up to 1997-04-05

View PDF (11 pages)

07/01/1997

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

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01/11/1996

Full accounts made up to 1996-04-05

View PDF (9 pages)

04/02/1996

Full accounts made up to 1995-04-05

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24/01/1996

Return made up to 15/01/96; no change of members

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08/02/1995

Return made up to 15/01/95; no change of members

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21/10/1994

Full accounts made up to 1994-04-05

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21/10/1994

Resolutions

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21/10/1994

Resolutions

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21/10/1994

Resolutions

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26/01/1994

Return made up to 15/01/94; full list of members

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31/10/1993

Accounts for a small company made up to 1993-04-05

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25/01/1993

Return made up to 15/01/93; no change of members

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02/11/1992

Full accounts made up to 1992-04-05

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25/02/1992

Return made up to 15/01/92; full list of members

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10/09/1991

Full accounts made up to 1991-04-05

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04/06/1991

Full accounts made up to 1990-04-05

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16/05/1991

Return made up to 14/03/90; no change of members

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29/04/1991

Registered office changed on 29/04/91 from: 113 gloucester place london W1H 3PJ

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18/07/1990

Full accounts made up to 1989-04-05

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31/10/1989

Return made up to 15/01/89; no change of members

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10/07/1989

Full accounts made up to 1988-04-05

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23/11/1988

Return made up to 14/03/88; full list of members

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28/09/1988

Full accounts made up to 1987-04-05

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22/10/1987

Return made up to 14/03/87; full list of members

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18/09/1987

Full accounts made up to 1986-04-05

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04/02/1987

Return made up to 14/03/86; full list of members

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31/01/1987

Full accounts made up to 1985-04-05

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2020

Next confirmation date

10/12/2020

Last change occurred

05/04/2020

Accounts

Unaudited abridged

Last made up date

05/04/2020

Next account date

05/04/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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10549492

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05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

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Logging

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11629509

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No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Category:

Seed processing for propagation

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No. of employees:

Description

About DAMOND INVESTMENTS LIMITED

DAMOND INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/09/1962 with the registered office located at Suite4 Portfolio House 3, Princes Street, Dorchester, Dorset DT1 1TP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAMOND INVESTMENTS LIMITED?

DAMOND INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/09/1962 and dissolved on 23/10/2024.

Where is DAMOND INVESTMENTS LIMITED located?

DAMOND INVESTMENTS LIMITED is registered at Suite4 Portfolio House 3, Princes Street, Dorchester, Dorset DT1 1TP.

What does DAMOND INVESTMENTS LIMITED do?

DAMOND INVESTMENTS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for DAMOND INVESTMENTS LIMITED?

The latest filing was on 23/10/2024: Final Gazette dissolved following liquidation.