DIAMOND CATERING LIMITED

Key Data

Status

Dissolved

Company No.

04383172

Incorporation date

27/02/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2002)

28/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2023

Appointment of Mr Chrisostomos Kasapis as a director on 2023-09-05

View PDF (2 pages)

18/09/2023

Termination of appointment of John Robert Scales as a director on 2023-09-05

View PDF (1 pages)

05/07/2023

Cessation of Krush Global Limited as a person with significant control on 2023-01-10

View PDF (1 pages)

05/07/2023

Notification of Healthier Tastier Food Ltd as a person with significant control on 2023-01-10

View PDF (2 pages)

05/07/2023

Accounts for a dormant company made up to 2022-03-30

View PDF (2 pages)

30/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (4 pages)

07/06/2023

Registered office address changed from 95 95 High Street Wimbledon London SW19 5EG England to 95 High Street Wimbledon London SW19 5EG on 2023-06-07

View PDF (1 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2023

Appointment of Mr John Robert Scales as a director on 2023-05-12

View PDF (2 pages)

16/05/2023

Termination of appointment of Nicholas Nathan as a director on 2023-05-12

View PDF (1 pages)

13/05/2023

Termination of appointment of James Peter Needham Learmond as a director on 2023-05-12

View PDF (1 pages)

13/05/2023

Termination of appointment of Nicholas Nathan as a secretary on 2023-05-12

View PDF (1 pages)

13/05/2023

Registered office address changed from 2nd Floor the Maltings Locks Hill Rochford Essex SS4 1BB England to 95 95 High Street Wimbledon London SW19 5EG on 2023-05-13

View PDF (1 pages)

09/05/2022

Registered office address changed from Suite 2, Warren House 10 - 20 Main Road Hockley Essex SS5 4QS England to 2nd Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 2022-05-09

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

16/02/2022

Satisfaction of charge 043831720001 in full

View PDF (1 pages)

09/02/2022

Appointment of Mr Nicholas Nathan as a director on 2022-02-09

View PDF (2 pages)

10/01/2022

Accounts for a dormant company made up to 2021-03-30

View PDF (2 pages)

18/11/2021

Registered office address changed from 64 New Cavendish Street London W1G 8TB to Suite 2, Warren House 10 - 20 Main Road Hockley Essex SS5 4QS on 2021-11-18

View PDF (1 pages)

24/06/2021

Micro company accounts made up to 2020-03-30

View PDF (3 pages)

30/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

18/06/2020

Registration of charge 043831720001, created on 2020-06-16

View PDF (8 pages)

16/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

12/04/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

01/06/2016

Termination of appointment of Christopher Siu Kwon Fung as a director on 2016-05-31

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

24/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

23/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

11/02/2013

Director's details changed for Mr James Learmond on 2013-01-31

View PDF (2 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-07

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

17/04/2012

Director's details changed for James Learmond on 2012-02-01

View PDF (2 pages)

21/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

16/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

23/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

06/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

27/02/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

12/07/2007

New director appointed

View PDF (2 pages)

13/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

20/03/2007

Return made up to 27/02/07; full list of members

View PDF (6 pages)

01/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

06/04/2006

Return made up to 27/02/06; full list of members

View PDF (6 pages)

16/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

11/03/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

29/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

20/04/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

31/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

19/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

20/01/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

05/04/2002

Secretary resigned

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

New secretary appointed

View PDF (1 pages)

05/04/2002

New director appointed

View PDF (2 pages)

19/03/2002

Memorandum and Articles of Association

View PDF (12 pages)

15/03/2002

Registered office changed on 15/03/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

13/03/2002

Certificate of change of name

View PDF (2 pages)

27/02/2002

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2022

Last change occurred

30/03/2022

Accounts

Dormant

Last made up date

30/03/2022

Next account date

30/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scales, John Robert	Director	12/05/2023 - 05/09/2023	27
Kasapis, Chrisostomos	Director	05/09/2023 - Present	27
Learmond, James Peter Needham	Director	11/03/2002 - 12/05/2023	11
Nathan, Nicholas	Director	09/02/2022 - 12/05/2023	11
Nathan, Nicholas	Secretary	11/03/2002 - 12/05/2023	-

Persons with Significant Control

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

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Description

About DIAMOND CATERING LIMITED

DIAMOND CATERING LIMITED is an(a) Dissolved company incorporated on 27/02/2002 with the registered office located at 95 High Street Wimbledon, London SW19 5EG. 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 CATERING LIMITED?

DIAMOND CATERING LIMITED is currently Dissolved. It was registered on 27/02/2002 and dissolved on 28/05/2024.

Where is DIAMOND CATERING LIMITED located?

DIAMOND CATERING LIMITED is registered at 95 High Street Wimbledon, London SW19 5EG.

What does DIAMOND CATERING LIMITED do?

DIAMOND CATERING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIAMOND CATERING LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via compulsory strike-off.