DIAMOND CHAIN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03705188

Incorporation date

01/02/1999

Size

Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1999)

24/11/2023

Final Gazette dissolved following liquidation

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24/08/2023

Resolutions

View PDF (1 pages)

24/08/2023

Return of final meeting in a members' voluntary winding up

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15/02/2023

Satisfaction of charge 1 in full

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26/09/2022

Registered office address changed from 178 Sandyford Road Newcastle upon Tyne NE2 1RN England to Rivermead House 7 Lewis Court, Grove Park Enderby Leicester Leicestershire LE19 1SD on 2022-09-26

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26/09/2022

Declaration of solvency

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26/09/2022

Appointment of a voluntary liquidator

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15/09/2022

Termination of appointment of Andreas Karl Roellgen as a director on 2022-08-11

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

11/05/2022

Amended accounts for a small company made up to 2021-04-30

View PDF (6 pages)

06/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2022

Accounts for a small company made up to 2021-04-30

View PDF (6 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (4 pages)

22/11/2021

Registered office address changed from Tundry Way Chainbridge Industrial Estate Blaydon-on-Tyne Tyne and Wear NE21 5SJ United Kingdom to 178 Sandyford Road Newcastle upon Tyne NE2 1RN on 2021-11-22

View PDF (1 pages)

16/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2021

Previous accounting period extended from 2020-12-31 to 2021-04-30

View PDF (1 pages)

24/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

19/03/2021

Current accounting period shortened from 2020-09-30 to 2019-12-31

View PDF (1 pages)

24/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (7 pages)

22/07/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

12/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

09/04/2019

Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Unit 4, Yorks Park Blowers Green Road Dudley DY2 8UL

View PDF (1 pages)

08/04/2019

Notification of Timken Uk Limited as a person with significant control on 2019-04-01

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08/04/2019

Withdrawal of a person with significant control statement on 2019-04-08

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08/04/2019

Appointment of Ms Teresa Wilson as a director on 2019-04-01

View PDF (2 pages)

08/04/2019

Appointment of Mr Andreas Karl Roellgen as a director on 2019-04-01

View PDF (2 pages)

08/04/2019

Termination of appointment of John Norman Roach as a director on 2019-04-01

View PDF (1 pages)

08/04/2019

Termination of appointment of Dentons Secretaries Limited as a secretary on 2019-04-01

View PDF (1 pages)

08/04/2019

Termination of appointment of Richard Gray as a director on 2019-04-01

View PDF (1 pages)

28/11/2018

Termination of appointment of Christopher Marr as a director on 2018-10-01

View PDF (1 pages)

28/11/2018

Appointment of Dr John Norman Roach as a director on 2018-10-01

View PDF (2 pages)

28/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (7 pages)

06/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

04/04/2018

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

10/01/2018

Appointment of Richard Gray as a director on 2017-12-29

View PDF (2 pages)

09/01/2018

Termination of appointment of Adam Bee as a director on 2017-12-29

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03/11/2017

Appointment of Christopher Marr as a director on 2017-09-01

View PDF (2 pages)

03/11/2017

Termination of appointment of John Norman Roach as a director on 2017-09-01

View PDF (1 pages)

29/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

09/06/2017

Registered office address changed from Unit 7-9 Blaydon Industrial Park Chainbridge Road Blaydon-on-Tyne Tyne & Wear NE21 5AB to Tundry Way Chainbridge Industrial Estate Blaydon-on-Tyne Tyne and Wear NE21 5SJ on 2017-06-09

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

18/07/2016

Appointment of Dr John Norman Roach as a director on 2016-04-01

View PDF (2 pages)

15/07/2016

Termination of appointment of Matthew Joseph Cook as a director on 2016-04-01

View PDF (1 pages)

29/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

08/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (6 pages)

08/04/2016

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

04/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

20/04/2015

Register(s) moved to registered office address Unit 7-9 Blaydon Industrial Park Chainbridge Road Blaydon-on-Tyne Tyne & Wear NE21 5AB

View PDF (1 pages)

09/10/2014

Termination of appointment of John Janowiak as a director on 2014-09-29

View PDF (1 pages)

09/10/2014

Appointment of Adam Bee as a director on 2014-10-01

View PDF (2 pages)

09/10/2014

Termination of appointment of John Willard Carpenter Iii as a director on 2014-09-29

View PDF (1 pages)

05/09/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

25/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (7 pages)

25/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

25/04/2014

Register inspection address has been changed

View PDF (1 pages)

25/04/2014

Director's details changed for Matthew Joseph Cook on 2014-04-14

View PDF (2 pages)

28/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

20/05/2013

Appointment of Dentons Secretaries Limited as a secretary

View PDF (3 pages)

20/05/2013

Termination of appointment of Salans Secretarial Services Limited as a secretary

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16/05/2013

Appointment of Matthew Joseph Cook as a director

View PDF (3 pages)

16/05/2013

Termination of appointment of Brice Barker as a director

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24/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (6 pages)

27/09/2012

Appointment of John Willard Carpenter Iii as a director

View PDF (3 pages)

24/09/2012

Termination of appointment of Manuel Couwet as a director

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03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (6 pages)

26/04/2012

Director's details changed for Brice Barker on 2011-04-28

View PDF (2 pages)

14/12/2011

Termination of appointment of Bradley Considine as a director

View PDF (1 pages)

13/12/2011

Appointment of Manuel Couwet as a director

View PDF (4 pages)

27/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

15/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

28/10/2010

Appointment of Brice Barker as a director

View PDF (4 pages)

26/10/2010

Termination of appointment of Mike Swiderski as a director

View PDF (1 pages)

21/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for John Janowiak on 2009-10-01

View PDF (2 pages)

06/05/2010

Director's details changed for Mike Swiderski on 2009-10-01

View PDF (2 pages)

05/05/2010

Secretary's details changed for Salans Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

09/11/2009

Appointment of Bradley Considine as a director

View PDF (4 pages)

15/09/2009

Appointment terminated director gerald randich

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27/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

08/05/2009

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

View PDF (4 pages)

08/05/2009

Registered office changed on 08/05/2009 from unit 7 blaydon industrial park chainbridge road blaydon tyne & wear NE21 5AB

View PDF (1 pages)

22/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

06/06/2008

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

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05/06/2008

Appointment terminated director neil fox

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31/01/2008

Director resigned

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31/01/2008

New director appointed

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01/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

10/04/2007

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

View PDF (3 pages)

10/10/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

20/04/2006

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

View PDF (3 pages)

20/04/2006

Location of register of members

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28/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

04/11/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

22/06/2005

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

View PDF (8 pages)

06/06/2005

Secretary's particulars changed

View PDF (2 pages)

08/10/2004

Auditor's resignation

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07/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

24/05/2004

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

View PDF (7 pages)

30/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

New director appointed

View PDF (2 pages)

13/04/2003

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

View PDF (7 pages)

18/10/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

09/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

12/04/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

11/04/2002

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

View PDF (7 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Director resigned

View PDF (1 pages)

13/03/2002

Full accounts made up to 2000-08-31

View PDF (11 pages)

29/11/2001

Registered office changed on 29/11/01 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (2 pages)

30/07/2001

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

28/06/2001

Director resigned

View PDF (1 pages)

20/04/2001

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

View PDF (8 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Registered office changed on 04/04/01 from: 100 new bridge street london EC4V 6JA

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04/04/2001

New secretary appointed

View PDF (2 pages)

09/03/2001

Full accounts made up to 1999-08-31

View PDF (10 pages)

05/12/2000

Ad 22/11/00--------- £ si 1@1=1 £ ic 2/3

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17/10/2000

Particulars of mortgage/charge

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21/02/2000

Return made up to 01/02/00; full list of members

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22/04/1999

Accounting reference date shortened from 29/02/00 to 31/08/99

View PDF (1 pages)

13/04/1999

Resolutions

View PDF (45 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Location of register of members (non legible)

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01/04/1999

Registered office changed on 01/04/99 from: 83 leonard street london EC2A 4QS

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01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

New director appointed

View PDF (15 pages)

01/04/1999

New secretary appointed;new director appointed

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19/03/1999

Certificate of change of name

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01/02/1999

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

30/04/2021

Last change occurred

30/04/2021

Accounts

Small

Last made up date

30/04/2021

Next account date

30/04/2022

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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

No officers data available.

Persons with Significant Control

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Description

About DIAMOND CHAIN (UK) LIMITED

DIAMOND CHAIN (UK) LIMITED is an(a) Dissolved company incorporated on 01/02/1999 with the registered office located at Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire LE19 1SD. There is currently no 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 CHAIN (UK) LIMITED?

DIAMOND CHAIN (UK) LIMITED is currently Dissolved. It was registered on 01/02/1999 and dissolved on 24/11/2023.

Where is DIAMOND CHAIN (UK) LIMITED located?

DIAMOND CHAIN (UK) LIMITED is registered at Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire LE19 1SD.

What does DIAMOND CHAIN (UK) LIMITED do?

DIAMOND CHAIN (UK) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for DIAMOND CHAIN (UK) LIMITED?

The latest filing was on 24/11/2023: Final Gazette dissolved following liquidation.