DIAMOND BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

09284718

Incorporation date

28/10/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2014)

28/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (4 pages)

12/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/08/2023

Application to strike the company off the register

View PDF (1 pages)

22/08/2023

Satisfaction of charge 092847180003 in full

View PDF (1 pages)

22/08/2023

Satisfaction of charge 092847180004 in full

View PDF (1 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

07/07/2023

Appointment of Mr Colm Casey as a director on 2023-06-14

View PDF (2 pages)

17/05/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

08/02/2023

Resolutions

View PDF (3 pages)

08/02/2023

Solvency Statement dated 25/01/23

View PDF (1 pages)

08/02/2023

Statement by Directors

View PDF (1 pages)

08/02/2023

Statement of capital on 2023-02-09

View PDF (3 pages)

26/01/2023

Notification of Andrea Pignataro as a person with significant control on 2023-01-01

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

09/08/2022

Auditor's resignation

View PDF (2 pages)

25/07/2022

Full accounts made up to 2020-12-31

View PDF (26 pages)

29/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

14/06/2021

Registration of charge 092847180004, created on 2021-06-10

View PDF (75 pages)

20/05/2021

Appointment of Patrick Walsh as a director on 2021-05-19

View PDF (2 pages)

04/05/2021

Termination of appointment of Thomas Aquinas Fleming as a director on 2021-04-19

View PDF (1 pages)

13/04/2021

Termination of appointment of Ashley Graham Woods as a director on 2021-04-09

View PDF (1 pages)

25/02/2021

Satisfaction of charge 092847180002 in full

View PDF (1 pages)

17/02/2021

Registration of charge 092847180003, created on 2021-02-16

View PDF (75 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

02/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

16/03/2020

Registered office address changed from C/O Dealogic 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 2020-03-16

View PDF (1 pages)

29/10/2019

Appointment of Mr Jonathan Drulard as a director on 2019-10-29

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

14/01/2019

Registered office address changed from C/O Dealogic (Holdings) Limited One New Change London EC4M 9AF to C/O Dealogic 3rd Floor, One New Change London EC4M 9AF on 2019-01-14

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

27/09/2018

Appointment of Mr Ashley Graham Woods as a director on 2018-09-24

View PDF (2 pages)

27/09/2018

Termination of appointment of Shrikrishna Venkataraman as a director on 2018-09-24

View PDF (1 pages)

17/01/2018

Resolutions

View PDF (31 pages)

27/12/2017

Registration of charge 092847180002, created on 2017-12-21

View PDF (12 pages)

22/12/2017

Satisfaction of charge 092847180001 in full

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/10/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

10/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/06/2016

Appointment of Mr Shrikrishna Venkataraman as a director on 2016-06-06

View PDF (2 pages)

06/06/2016

Termination of appointment of Frederick Mchattie as a director on 2016-06-06

View PDF (1 pages)

06/06/2016

Appointment of Mr Neil Murray Griffin as a secretary on 2016-06-06

View PDF (2 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (4 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (4 pages)

10/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/06/2015

Previous accounting period shortened from 2015-12-31 to 2014-12-31

View PDF (1 pages)

26/01/2015

Termination of appointment of Patrick Reid Mccarter as a director on 2015-01-22

View PDF (1 pages)

26/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (4 pages)

26/01/2015

Termination of appointment of Campbell Robert Dyer as a director on 2015-01-22

View PDF (1 pages)

22/12/2014

Appointment of Mr Thomas Aquinas Fleming as a director on 2014-12-17

View PDF (2 pages)

20/12/2014

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to C/O Dealogic (Holdings) Limited One New Change London EC4M 9AF on 2014-12-20

View PDF (1 pages)

20/12/2014

Appointment of Mr Frederick Mchattie as a director on 2014-12-17

View PDF (2 pages)

11/11/2014

Registration of charge 092847180001, created on 2014-11-05

View PDF (55 pages)

03/11/2014

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

28/10/2014

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIAMOND BIDCO 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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
Woods, Ashley Graham	Director	24/09/2018 - 09/04/2021	55
Casey, Colm	Director	14/06/2023 - Present	-

Persons with Significant Control

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

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 DIAMOND BIDCO LIMITED

DIAMOND BIDCO LIMITED is an(a) Dissolved company incorporated on 28/10/2014 with the registered office located at C/O Ion, 10 Queen Street Place, London EC4R 1BE. 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 BIDCO LIMITED?

DIAMOND BIDCO LIMITED is currently Dissolved. It was registered on 28/10/2014 and dissolved on 28/11/2023.

Where is DIAMOND BIDCO LIMITED located?

DIAMOND BIDCO LIMITED is registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE.

What does DIAMOND BIDCO LIMITED do?

DIAMOND BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DIAMOND BIDCO LIMITED?

The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.