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DIAMOND 500 LIMITED

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DIAMOND 500 LIMITED

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Key Data

Status

Dissolved

Company No.

07139701

Incorporation date

28/01/2010

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Century House Pepper Road, Hazel Grove, Stockport, Cheshire SK7 5BWCopy
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Latest events (Record since 28/01/2010)
dot icon02/01/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/10/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/10/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon28/01/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2016
Termination of appointment of Ian Terence Hesselden as a director on 2015-12-31
View PDF (1 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon05/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon15/04/2014
Sub-division of shares on 2013-10-16
View PDF (5 pages)
dot icon11/04/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (6 pages)
dot icon27/11/2013
Termination of appointment of Simon Worrall as a director
View PDF (1 pages)
dot icon27/11/2013
Termination of appointment of Simon Worrall as a secretary
View PDF (1 pages)
dot icon28/10/2013
Certificate of change of name
View PDF (2 pages)
dot icon28/10/2013
Change of name notice
View PDF (2 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon25/07/2013
Auditor's resignation
View PDF (2 pages)
dot icon10/07/2013
Auditor's resignation
View PDF (2 pages)
dot icon29/01/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon24/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2012
Director's details changed for Mr Neil Martin Clayton on 2012-01-28
View PDF (2 pages)
dot icon05/07/2011
Current accounting period extended from 2011-07-31 to 2011-12-31
View PDF (1 pages)
dot icon30/06/2011
Secretary's details changed for Mr Simon Worrall on 2011-06-30
View PDF (1 pages)
dot icon26/05/2011
Appointment of Mr Simon Worrall as a secretary
View PDF (1 pages)
dot icon26/05/2011
Appointment of Mr Simon Robert Slater Worrall as a director
View PDF (2 pages)
dot icon03/05/2011
Accounts for a small company made up to 2010-07-31
View PDF (7 pages)
dot icon18/04/2011
Previous accounting period shortened from 2011-01-31 to 2010-07-31
View PDF (1 pages)
dot icon30/03/2011
Appointment of Mr Timothy James Marshall as a director
View PDF (2 pages)
dot icon30/03/2011
Appointment of Mr David Alan Leech as a director
View PDF (2 pages)
dot icon30/03/2011
Appointment of Mr Ian Terence Hesselden as a director
View PDF (2 pages)
dot icon30/03/2011
Appointment of Mr Mark Adrian Foley as a director
View PDF (2 pages)
dot icon16/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon12/03/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon12/03/2010
Termination of appointment of P & P Directors Limited as a director
View PDF (1 pages)
dot icon12/03/2010
Termination of appointment of P & P Secretaries Limited as a secretary
View PDF (1 pages)
dot icon12/03/2010
Certificate of change of name
View PDF (3 pages)
dot icon12/03/2010
Change of name notice
View PDF (2 pages)
dot icon12/03/2010
Appointment of Mr Neil Martin Clayton as a director
View PDF (2 pages)
dot icon12/03/2010
Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 2010-03-12
View PDF (1 pages)
dot icon28/01/2010
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leech, David Alan
Director
30/03/2011 - Present
4
Hesselden, Ian Terence
Director
30/03/2011 - 31/12/2015
5
Foley, Mark Adrian
Director
30/03/2011 - Present
5
Clayton, Neil Martin
Director
11/03/2010 - Present
33
Maynard, George Fitzgerald
Director
28/01/2010 - 11/03/2010
16

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About DIAMOND 500 LIMITED

DIAMOND 500 LIMITED is an(a) Dissolved company incorporated on 28/01/2010 with the registered office located at Century House Pepper Road, Hazel Grove, Stockport, Cheshire SK7 5BW. 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 DIAMOND 500 LIMITED?

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DIAMOND 500 LIMITED is currently Dissolved. It was registered on 28/01/2010 and dissolved on 02/01/2018.

Where is DIAMOND 500 LIMITED located?

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DIAMOND 500 LIMITED is registered at Century House Pepper Road, Hazel Grove, Stockport, Cheshire SK7 5BW.

What does DIAMOND 500 LIMITED do?

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DIAMOND 500 LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for DIAMOND 500 LIMITED?

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The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.