DIAMOND FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04865219

Incorporation date

12/08/2003

Size

Dormant

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2003)

18/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2013

Application to strike the company off the register

View PDF (3 pages)

03/06/2013

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

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (3 pages)

27/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

23/04/2012

Registered office address changed from Unit 45 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX United Kingdom on 2012-04-24

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (3 pages)

31/10/2010

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

22/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (3 pages)

22/08/2010

Director's details changed for Mr Richard Max Bennewitz on 2010-08-13

View PDF (2 pages)

02/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

30/11/2009

Registered office address changed from Eagle House Hob Lane Stanbury Keighley West Yorkshire BD22 0HW on 2009-12-01

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (3 pages)

23/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

12/08/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

12/08/2008

Appointment Terminated Secretary gudrun bennewitz

View PDF (1 pages)

09/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

13/08/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

20/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

22/08/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

30/05/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

14/08/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

25/11/2004

Accounts made up to 2004-09-30

View PDF (1 pages)

01/09/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Incorporation

View PDF (18 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Ukf Nominees Limited	Director	12/08/2003 - 12/08/2003	217
Ukf Secretaries Limited	Secretary	12/08/2003 - 12/08/2003	220
Bennewitz, Gudrun Elizabeth	Secretary	12/08/2003 - 30/06/2008	-
Bennewitz, Richard Max	Director	12/08/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DIAMOND FINANCIAL MANAGEMENT LIMITED

DIAMOND FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/08/2003 with the registered office located at C/O RICHARD BENNEWITZ, 13 Fellwood Avenue, Haworth, Keighley, West Yorkshire BD22 9ES. 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 FINANCIAL MANAGEMENT LIMITED?

DIAMOND FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/08/2003 and dissolved on 18/11/2013.

Where is DIAMOND FINANCIAL MANAGEMENT LIMITED located?

DIAMOND FINANCIAL MANAGEMENT LIMITED is registered at C/O RICHARD BENNEWITZ, 13 Fellwood Avenue, Haworth, Keighley, West Yorkshire BD22 9ES.

What does DIAMOND FINANCIAL MANAGEMENT LIMITED do?

DIAMOND FINANCIAL MANAGEMENT LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for DIAMOND FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.