DIADORA UK LIMITED

Key Data

Status

Dissolved

Company No.

02146812

Incorporation date

12/07/1987

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);Retail sale of clothing (52.42 - SIC 2003);Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/07/1987)

05/02/2014

Final Gazette dissolved following liquidation

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05/11/2013

Liquidators' statement of receipts and payments to 2013-10-31

View PDF (7 pages)

05/11/2013

Return of final meeting in a creditors' voluntary winding up

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23/07/2013

Liquidators' statement of receipts and payments to 2013-07-16

View PDF (6 pages)

03/02/2013

Liquidators' statement of receipts and payments to 2013-01-16

View PDF (6 pages)

02/08/2012

Liquidators' statement of receipts and payments to 2012-07-16

View PDF (6 pages)

30/01/2012

Liquidators' statement of receipts and payments to 2012-01-16

View PDF (6 pages)

01/08/2011

Liquidators' statement of receipts and payments to 2011-07-16

View PDF (6 pages)

26/01/2011

Liquidators' statement of receipts and payments to 2011-01-16

View PDF (6 pages)

18/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (7 pages)

20/08/2009

Statement of affairs with form 4.19

View PDF (7 pages)

04/08/2009

Appointment of a voluntary liquidator

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04/08/2009

Resolutions

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09/07/2009

Registered office changed on 10/07/2009 from 16 old bailey london EC4M 7EG

View PDF (1 pages)

07/07/2009

Appointment Terminated Director enrico mambelli

View PDF (1 pages)

16/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

17/04/2008

Appointment Terminated Director peter terry

View PDF (1 pages)

18/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/04/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

13/02/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

17/04/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

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19/07/2005

New director appointed

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

18/04/2005

Return made up to 14/04/05; full list of members

View PDF (3 pages)

27/01/2005

Registered office changed on 28/01/05 from: sovereign court king edward street macclesfield cheshire SK10 1AA

View PDF (1 pages)

27/01/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

New director appointed

View PDF (2 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

25/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

28/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

23/03/2003

New director appointed

View PDF (2 pages)

23/02/2003

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/06/2002

Auditor's resignation

View PDF (1 pages)

17/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

17/04/2002

New director appointed

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

28/06/2001

Director resigned

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

Resolutions

View PDF (14 pages)

19/04/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

10/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

18/05/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/04/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

30/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

23/04/1998

Return made up to 14/04/98; no change of members

View PDF (4 pages)

21/12/1997

Registered office changed on 22/12/97 from: unit 9 gregory way stockport cheshire SK5 7ST

View PDF (1 pages)

25/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/05/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

06/05/1997

Secretary's particulars changed

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30/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

07/05/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

07/05/1996

Director's particulars changed

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30/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

09/07/1995

Registered office changed on 10/07/95 from: milford suite 1 mill pool house mill lane godalming surrey GU7 1EY

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04/07/1995

Certificate of change of name

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23/05/1995

Director resigned;new director appointed

View PDF (2 pages)

27/04/1995

Resolutions

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27/04/1995

Resolutions

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27/04/1995

Resolutions

View PDF (3 pages)

27/04/1995

Ad 19/04/95--------- £ si 300000@1=300000 £ ic 400000/700000

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27/04/1995

£ nc 500000/1000000 19/04/95

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12/04/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

12/04/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

13/10/1994

Full accounts made up to 1993-12-31

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16/05/1994

Resolutions

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16/05/1994

Ad 03/05/94--------- £ si 200000@1=200000 £ ic 200000/400000

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19/04/1994

Return made up to 14/04/94; no change of members

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27/10/1993

Full accounts made up to 1992-12-31

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21/04/1993

Return made up to 14/04/93; no change of members

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01/11/1992

Full accounts made up to 1991-12-31

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25/04/1992

Return made up to 14/04/92; full list of members

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25/04/1992

Director's particulars changed

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02/06/1991

Full accounts made up to 1990-12-31

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02/05/1991

Registered office changed on 03/05/91 from: 22-26 paul street london EC2A 4JH

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02/05/1991

Return made up to 14/04/91; no change of members

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12/10/1990

Declaration of satisfaction of mortgage/charge

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27/06/1990

Full accounts made up to 1989-07-31

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27/06/1990

Return made up to 14/04/90; full list of members

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08/05/1990

Ad 29/03/90--------- £ si 100000@1=100000 £ ic 100000/200000

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26/04/1990

Accounting reference date extended from 31/07 to 31/12

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20/04/1989

Director resigned;new director appointed

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09/04/1989

Nc inc already adjusted

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09/04/1989

Resolutions

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09/04/1989

Resolutions

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06/04/1989

Full accounts made up to 1988-07-31

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06/04/1989

Return made up to 20/03/89; full list of members

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02/11/1988

Particulars of mortgage/charge

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23/06/1988

New director appointed

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23/06/1988

New director appointed

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28/01/1988

Wd 08/01/88 ad 30/07/87--------- £ si 99998@1=99998 £ ic 2/100000

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08/10/1987

Accounting reference date notified as 31/07

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03/09/1987

Memorandum and Articles of Association

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03/09/1987

Resolutions

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03/09/1987

Registered office changed on 04/09/87 from: 124-128 city rd london EC1V

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03/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/08/1987

Certificate of change of name

View PDF (3 pages)

19/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/08/1987

Resolutions

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12/07/1987

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Terry, Peter	Director	27/02/2006 - 20/11/2007	3
Malipiero, Fabio	Director	30/06/2004 - Present	2
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	19/01/2005 - Present	400
Ronnie, Andrew	Director	03/06/2001 - 19/05/2004	12
Ronnie, Christopher	Director	18/05/1995 - 15/06/1997	48

Persons with Significant Control

No PSC data available.

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Description

About DIADORA UK LIMITED

DIADORA UK LIMITED is an(a) Dissolved company incorporated on 12/07/1987 with the registered office located at Baker Tilly, 3 Hardman Street, Manchester M3 3HF. There are currently 4 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 DIADORA UK LIMITED?

DIADORA UK LIMITED is currently Dissolved. It was registered on 12/07/1987 and dissolved on 05/02/2014.

Where is DIADORA UK LIMITED located?

DIADORA UK LIMITED is registered at Baker Tilly, 3 Hardman Street, Manchester M3 3HF.

What does DIADORA UK LIMITED do?

DIADORA UK LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for DIADORA UK LIMITED?

The latest filing was on 05/02/2014: Final Gazette dissolved following liquidation.