DIAMOND AUCTION HOUSE LTD

Key Data

Status

Dissolved

Company No.

09253144

Incorporation date

07/10/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2014)

29/03/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/10/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

22/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

30/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

29/09/2016

Registered office address changed from M.B.A. Centre 1 Burwood Place London W2 2UT to Suite 12 the Big Peg 120 Vyse Street Birmingham B18 6NF on 2016-09-29

View PDF (1 pages)

15/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

15/08/2016

Termination of appointment of Prime Directors Ltd as a director on 2016-08-01

View PDF (1 pages)

15/08/2016

Termination of appointment of Prime Secretaries Ltd as a secretary on 2016-08-01

View PDF (1 pages)

15/08/2016

Appointment of Mr Michael Anderson as a director on 2016-08-01

View PDF (2 pages)

07/07/2016

Resolutions

View PDF (3 pages)

05/07/2016

Termination of appointment of Robert Jacek Malinowski as a director on 2016-07-01

View PDF (1 pages)

05/07/2016

Appointment of Prime Secretaries Ltd as a secretary on 2016-07-01

View PDF (2 pages)

05/07/2016

Appointment of Prime Directors Ltd as a director on 2016-07-01

View PDF (2 pages)

21/01/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

14/12/2015

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

View PDF (3 pages)

12/12/2015

Director's details changed for Mr Robert Jacek Malinowski on 2015-10-01

View PDF (2 pages)

12/11/2015

Registered office address changed from B&a Centre 43-45 Portman Square London W1H 6HN England to M.B.A. Centre 1 Burwood Place London W2 2UT on 2015-11-12

View PDF (1 pages)

11/07/2015

Termination of appointment of Zbigniew Marian Kempczynski as a director on 2015-03-16

View PDF (1 pages)

11/03/2015

Certificate of change of name

View PDF (3 pages)

10/03/2015

Appointment of Mr Robert Jacek Malinowski as a director on 2014-10-08

View PDF (2 pages)

07/10/2014

Incorporation

View PDF (7 pages)

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

31/10/2017

Last change occurred

31/10/2017

Accounts

Dormant

Last made up date

31/10/2017

Next account date

31/10/2018

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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
PRIME SECRETARIES LTD	Corporate Secretary	01/07/2016 - 01/08/2016	2
PRIME DIRECTORS LTD	Corporate Director	01/07/2016 - 01/08/2016	1
Anderson, Michael	Director	01/08/2016 - Present	9
Kempczynski, Zbigniew Marian	Director	07/10/2014 - 16/03/2015	-
Malinowski, Robert Jacek	Director	08/10/2014 - 01/07/2016	2

Persons with Significant Control

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

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Description

About DIAMOND AUCTION HOUSE LTD

DIAMOND AUCTION HOUSE LTD is an(a) Dissolved company incorporated on 07/10/2014 with the registered office located at Suite 12 The Big Peg, 120 Vyse Street, Birmingham B18 6NF. 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 DIAMOND AUCTION HOUSE LTD?

DIAMOND AUCTION HOUSE LTD is currently Dissolved. It was registered on 07/10/2014 and dissolved on 29/03/2022.

Where is DIAMOND AUCTION HOUSE LTD located?

DIAMOND AUCTION HOUSE LTD is registered at Suite 12 The Big Peg, 120 Vyse Street, Birmingham B18 6NF.

What does DIAMOND AUCTION HOUSE LTD do?

DIAMOND AUCTION HOUSE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIAMOND AUCTION HOUSE LTD?

The latest filing was on 29/03/2022: Final Gazette dissolved via compulsory strike-off.