DIAMOND TRAVEL UK LIMITED

Key Data

Status

Dissolved

Company No.

04139459

Incorporation date

11/01/2001

Size

Micro Entity

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2001)

01/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2022

Liquidators' statement of receipts and payments to 2022-01-21

View PDF (23 pages)

27/03/2021

Liquidators' statement of receipts and payments to 2021-01-21

View PDF (23 pages)

03/02/2020

Registered office address changed from Unit 1 Allens Yard Nyton Road Aldingbourne Chichester PO20 3UA England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2020-02-03

View PDF (2 pages)

31/01/2020

Statement of affairs

View PDF (9 pages)

31/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2020

Resolutions

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

10/09/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

17/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

30/08/2018

Registered office address changed from 1 Central Avenue Bognor Regis West Sussex PO21 5HG to Unit 1 Allens Yard Nyton Road Aldingbourne Chichester PO20 3UA on 2018-08-30

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

04/09/2017

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

14/12/2016

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

View PDF (7 pages)

29/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

20/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

31/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

25/09/2013

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

View PDF (7 pages)

11/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

17/12/2012

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

View PDF (5 pages)

18/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

18/01/2012

Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE on 2012-01-18

View PDF (1 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

11/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

16/09/2010

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

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

14/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Sharon Dudley on 2010-01-11

View PDF (2 pages)

14/01/2010

Director's details changed for David William Dudley on 2010-01-11

View PDF (2 pages)

17/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/06/2009

Registered office changed on 17/06/2009 from 10 claremont road surbiton surrey KT6 4QU

View PDF (1 pages)

28/01/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

17/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

15/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

08/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

30/01/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

20/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

30/01/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (2 pages)

21/01/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

22/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

09/07/2004

Particulars of contract relating to shares

View PDF (3 pages)

09/07/2004

Ad 16/02/02--------- £ si 75000@1

View PDF (2 pages)

21/01/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

14/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

17/05/2003

Director's particulars changed

View PDF (1 pages)

09/02/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

14/11/2002

Div 16/02/02

View PDF (1 pages)

12/11/2002

Memorandum and Articles of Association

View PDF (11 pages)

11/11/2002

Amended accounts made up to 2002-03-31

View PDF (10 pages)

26/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

26/10/2002

Resolutions

View PDF (1 pages)

26/10/2002

Resolutions

View PDF (1 pages)

16/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

06/03/2001

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

View PDF (2 pages)

06/03/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (1 pages)

30/01/2001

Registered office changed on 30/01/01 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Incorporation

View PDF (14 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

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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

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

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Description

About DIAMOND TRAVEL UK LIMITED

DIAMOND TRAVEL UK LIMITED is an(a) Dissolved company incorporated on 11/01/2001 with the registered office located at 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG. 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 TRAVEL UK LIMITED?

DIAMOND TRAVEL UK LIMITED is currently Dissolved. It was registered on 11/01/2001 and dissolved on 01/06/2023.

Where is DIAMOND TRAVEL UK LIMITED located?

DIAMOND TRAVEL UK LIMITED is registered at 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG.

What does DIAMOND TRAVEL UK LIMITED do?

DIAMOND TRAVEL UK LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for DIAMOND TRAVEL UK LIMITED?

The latest filing was on 01/06/2023: Final Gazette dissolved following liquidation.