DIAMOND MERCHANTS LIMITED

Key Data

Status

Dissolved

Company No.

04012986

Incorporation date

11/06/2000

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2000)

09/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2013

Notice of final account prior to dissolution

View PDF (1 pages)

16/08/2007

Registered office changed on 17/08/07 from: suite 416 jewellery business centre 95 spencer street birmingham B18 6DA

View PDF (1 pages)

12/08/2007

Appointment of a liquidator

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19/07/2007

Order of court to wind up

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18/07/2007

Order of court - restore & wind-up 10/07/07

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26/03/2007

Final Gazette dissolved via voluntary strike-off

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04/12/2006

First Gazette notice for voluntary strike-off

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24/10/2006

Application for striking-off

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27/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (13 pages)

27/09/2006

Total exemption full accounts made up to 2004-11-30

View PDF (13 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (2 pages)

05/07/2006

Director resigned

View PDF (1 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (1 pages)

05/03/2006

Director resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

27/12/2005

New secretary appointed

View PDF (1 pages)

27/12/2005

New director appointed

View PDF (3 pages)

27/12/2005

Secretary resigned

View PDF (1 pages)

27/12/2005

Registered office changed on 28/12/05 from: 5-6 portman mews south london W1H 9AU

View PDF (1 pages)

03/07/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

02/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (14 pages)

06/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

10/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

09/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

08/05/2003

Certificate of change of name

View PDF (2 pages)

08/07/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

08/07/2002

Director's particulars changed

View PDF (0 pages)

21/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

20/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

18/06/2001

Director resigned

View PDF (0 pages)

12/03/2001

Accounting reference date extended from 30/06/01 to 30/11/01

View PDF (1 pages)

11/03/2001

New secretary appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

Ad 20/02/01--------- £ si 999@1=999 £ ic 1/1000

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04/03/2001

Nc inc already adjusted 20/02/01

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04/03/2001

Resolutions

View PDF (1 pages)

25/02/2001

Registered office changed on 26/02/01 from: 169 moor lane upminster essex RM14 1HQ

View PDF (1 pages)

25/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

Certificate of change of name

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

11/06/2000

Incorporation

View PDF (12 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

29/11/2005

Last change occurred

29/11/2005

Accounts

Last made up date

29/11/2005

Next account date

29/11/2006

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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
Sarwar, Imran	Director	27/11/2005 - 12/01/2006	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/06/2000 - 11/06/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	11/06/2000 - 11/06/2000	12878
Wegrostek, Mel Egon	Director	20/09/2006 - Present	4
Wegrostek, Mel Egon	Director	19/02/2001 - 30/11/2005	4

Persons with Significant Control

No PSC data available.

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Description

About DIAMOND MERCHANTS LIMITED

DIAMOND MERCHANTS LIMITED is an(a) Dissolved company incorporated on 11/06/2000 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. There are currently 2 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 MERCHANTS LIMITED?

DIAMOND MERCHANTS LIMITED is currently Dissolved. It was registered on 11/06/2000 and dissolved on 09/03/2014.

Where is DIAMOND MERCHANTS LIMITED located?

DIAMOND MERCHANTS LIMITED is registered at 30 Finsbury Square, London, EC2P 2YU.

What does DIAMOND MERCHANTS LIMITED do?

DIAMOND MERCHANTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for DIAMOND MERCHANTS LIMITED?

The latest filing was on 09/03/2014: Final Gazette dissolved following liquidation.