DIAMONDCORP PLC

Key Data

Status

Dissolved

Company No.

05400982

Incorporation date

21/03/2005

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/03/2005)

10/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2018

Notice of move from Administration to Dissolution

View PDF (17 pages)

11/06/2018

Administrator's progress report

View PDF (19 pages)

10/05/2018

Notice of extension of period of Administration

View PDF (3 pages)

10/05/2018

Registered office address changed from 52 Brook Street London W1K 5DS to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2018-05-11

View PDF (2 pages)

10/12/2017

Administrator's progress report

View PDF (20 pages)

26/06/2017

Result of meeting of creditors

View PDF (5 pages)

05/06/2017

Statement of administrator's proposal

View PDF (34 pages)

21/05/2017

Registered office address changed from 6 Middle Street London EC1A 7JA to 52 Brook Street London W1K 5DS on 2017-05-22

View PDF (2 pages)

18/05/2017

Appointment of an administrator

View PDF (3 pages)

03/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (4 pages)

26/03/2017

Resolutions

View PDF (1 pages)

14/03/2017

Termination of appointment of John Hulme Scholes as a director on 2016-10-27

View PDF (1 pages)

12/12/2016

Termination of appointment of Jonathan Willis Richards as a director on 2016-12-13

View PDF (1 pages)

07/12/2016

Resolutions

View PDF (1 pages)

06/11/2016

Appointment of Mr Neil Thomas Mcdougall as a director on 2016-10-27

View PDF (2 pages)

20/10/2016

Termination of appointment of Euan Arthur Worthington as a director on 2016-10-20

View PDF (1 pages)

28/09/2016

Termination of appointment of Richard Nicholas Allen as a director on 2016-02-01

View PDF (1 pages)

30/06/2016

Resolutions

View PDF (1 pages)

24/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (78 pages)

07/04/2016

Annual return made up to 2016-03-22 no member list

View PDF (9 pages)

31/01/2016

Resolutions

View PDF (2 pages)

31/01/2016

Appointment of Christopher Graham Ellis as a director on 2016-02-01

View PDF (2 pages)

18/01/2016

Statement of capital following an allotment of shares on 2015-12-30

View PDF (5 pages)

18/01/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (5 pages)

18/01/2016

Statement of capital following an allotment of shares on 2015-12-09

View PDF (5 pages)

23/08/2015

Statement of capital following an allotment of shares on 2015-07-07

View PDF (4 pages)

23/08/2015

Statement of capital following an allotment of shares on 2015-06-10

View PDF (4 pages)

26/07/2015

Sub-division of shares on 2013-07-02

View PDF (5 pages)

12/07/2015

Change of share class name or designation

View PDF (2 pages)

02/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (74 pages)

02/07/2015

Resolutions

View PDF (1 pages)

01/07/2015

Statement of capital following an allotment of shares on 2015-05-12

View PDF (4 pages)

15/06/2015

Resolutions

View PDF (1 pages)

29/04/2015

Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

22/03/2015

Annual return made up to 2015-03-22 no member list

View PDF (6 pages)

22/03/2015

Register(s) moved to registered office address 6 Middle Street London EC1A 7JA

View PDF (1 pages)

03/07/2014

Resolutions

View PDF (1 pages)

03/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (71 pages)

28/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (4 pages)

27/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-22

View PDF (20 pages)

25/03/2014

Annual return made up to 2014-03-22 no member list

View PDF (7 pages)

25/03/2014

Secretary's details changed for City Group Plc on 2014-03-24

View PDF (1 pages)

24/03/2014

Registered office address changed from 30 City Road London EC1Y 2AG United Kingdom on 2014-03-25

View PDF (1 pages)

06/03/2014

Auditor's resignation

View PDF (1 pages)

20/08/2013

Appointment of Mr John Hulme Scholes as a director

View PDF (2 pages)

19/08/2013

Termination of appointment of George Morton as a director

View PDF (1 pages)

09/07/2013

Memorandum and Articles of Association

View PDF (63 pages)

09/07/2013

Resolutions

View PDF (2 pages)

23/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (65 pages)

29/04/2013

Statement of capital following an allotment of shares on 2013-04-16

View PDF (4 pages)

25/03/2013

Annual return made up to 2013-03-22 no member list

View PDF (6 pages)

21/01/2013

Statement of capital following an allotment of shares on 2013-01-09

View PDF (4 pages)

25/10/2012

Statement of capital following an allotment of shares on 2012-10-19

View PDF (4 pages)

04/07/2012

Resolutions

View PDF (1 pages)

25/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (61 pages)

10/06/2012

Appointment of Mr Michael Willingham-Toxvaerd as a director

View PDF (2 pages)

12/04/2012

Annual return made up to 2012-03-22 no member list

View PDF (6 pages)

12/04/2012

Director's details changed for Doctor Jonathan Willis Richards on 2012-03-22

View PDF (2 pages)

12/04/2012

Director's details changed for Euan Arthur Worthington on 2012-03-22

View PDF (2 pages)

12/04/2012

Director's details changed for George Kennedy Morton on 2012-03-22

View PDF (2 pages)

12/04/2012

Director's details changed for Paul Robert Loudon on 2012-03-22

View PDF (2 pages)

12/04/2012

Director's details changed for Richard Nicholas Allen on 2012-03-22

View PDF (2 pages)

25/03/2012

Termination of appointment of Subhi Benkhadra as a director

View PDF (1 pages)

20/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/11/2011

Statement of capital following an allotment of shares on 2011-10-20

View PDF (4 pages)

19/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/08/2011

Statement of capital following an allotment of shares on 2011-07-25

View PDF (4 pages)

27/07/2011

Resolutions

View PDF (1 pages)

04/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (59 pages)

27/06/2011

Statement of capital following an allotment of shares on 2011-06-22

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-03-22 with bulk list of shareholders

View PDF (19 pages)

10/02/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (4 pages)

05/01/2011

Resolutions

View PDF (1 pages)

06/09/2010

Resolutions

View PDF (1 pages)

11/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (55 pages)

31/05/2010

Appointment of City Group Plc as a secretary

View PDF (2 pages)

31/05/2010

Registered office address changed from First Floor Georgian House 63 Coleman Street London EC2R 5BB on 2010-06-01

View PDF (1 pages)

31/05/2010

Termination of appointment of John Forrest as a secretary

View PDF (1 pages)

11/05/2010

Statement of capital following an allotment of shares on 2010-04-06

View PDF (4 pages)

22/04/2010

Appointment of Subhi Benkhadra as a director

View PDF (3 pages)

22/04/2010

Appointment of George Kennedy Morton as a director

View PDF (3 pages)

21/04/2010

Termination of appointment of Robin Henshall as a director

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-03-22 with bulk list of shareholders

View PDF (18 pages)

21/04/2010

Secretary's details changed for John Charles Forrest on 2010-02-01

View PDF (3 pages)

14/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

14/04/2010

Register inspection address has been changed

View PDF (2 pages)

14/04/2010

Resolutions

View PDF (2 pages)

28/02/2010

Statement of capital following an allotment of shares on 2010-01-20

View PDF (4 pages)

24/01/2010

Statement of company's objects

View PDF (2 pages)

24/01/2010

Memorandum and Articles of Association

View PDF (61 pages)

24/01/2010

Resolutions

View PDF (3 pages)

18/05/2009

Resolutions

View PDF (2 pages)

01/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (54 pages)

13/04/2009

Return made up to 22/03/09; bulk list available separately

View PDF (7 pages)

12/02/2009

Memorandum and Articles of Association

View PDF (68 pages)

26/11/2008

Ad 07/11/08\gbp si [email protected]=120000\gbp ic 1045111.94/1165111.94\

View PDF (2 pages)

20/11/2008

Director appointed robin leonard henshall

View PDF (2 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/07/2008

Resolutions

View PDF (70 pages)

06/05/2008

Ad 28/04/08\gbp si [email protected]=1499.94\gbp ic 1043612/1045111.94\

View PDF (2 pages)

27/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (49 pages)

16/04/2008

Return made up to 22/03/08; bulk list available separately

View PDF (6 pages)

19/02/2008

Ad 13/02/08--------- £ si [email protected]=499 £ ic 742611/743110

View PDF (2 pages)

15/01/2008

Resolutions

View PDF (0 pages)

15/01/2008

Resolutions

View PDF (1 pages)

26/10/2007

Ad 24/10/07--------- £ si [email protected]=499 £ ic 742112/742611

View PDF (2 pages)

25/07/2007

Ad 23/02/07-10/07/07 £ si [email protected]

View PDF (2 pages)

02/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

17/05/2007

Return made up to 22/03/07; full list of members

View PDF (6 pages)

26/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2007

Location of register of members (non legible)

View PDF (1 pages)

08/02/2007

New secretary appointed

View PDF (1 pages)

08/02/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Accounting reference date shortened from 15/05/07 to 31/12/06

View PDF (1 pages)

24/01/2007

Resolutions

View PDF (1 pages)

18/12/2006

Ad 24/11/06--------- £ si [email protected]=39660 £ ic 702452/742112

View PDF (5 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/09/2006

Ad 16/09/06--------- £ si [email protected]=213000 £ ic 489452/702452

View PDF (4 pages)

14/09/2006

Group of companies' accounts made up to 2006-05-15

View PDF (26 pages)

24/08/2006

Ad 16/08/06--------- £ si [email protected]=114450 £ ic 375002/489452

View PDF (2 pages)

10/07/2006

Conso 05/07/06

View PDF (1 pages)

10/07/2006

Memorandum and Articles of Association

View PDF (60 pages)

10/07/2006

Resolutions

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10/07/2006

Resolutions

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10/07/2006

Resolutions

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10/07/2006

Resolutions

View PDF (2 pages)

29/06/2006

Ad 02/06/06--------- £ si [email protected]=10000 £ ic 365002/375002

View PDF (2 pages)

29/06/2006

Ad 02/06/06--------- £ si [email protected]=10000 £ ic 355002/365002

View PDF (2 pages)

26/06/2006

Registered office changed on 27/06/06 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

18/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

Accounting reference date extended from 31/12/05 to 15/05/06

View PDF (1 pages)

29/05/2006

Ad 10/05/06--------- £ si [email protected]=250000 £ ic 105002/355002

View PDF (3 pages)

11/05/2006

Return made up to 22/03/06; full list of members

View PDF (13 pages)

26/03/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/03/2006

Application to commence business

View PDF (2 pages)

08/02/2006

Ad 17/08/05--------- £ si [email protected]=57500 £ ic 47502/105002

View PDF (0 pages)

26/01/2006

Ad 21/12/05--------- £ si [email protected]=47500 £ ic 2/47502

View PDF (4 pages)

29/08/2005

Memorandum and Articles of Association

View PDF (60 pages)

22/08/2005

S-div 29/06/05

View PDF (1 pages)

08/08/2005

Nc inc already adjusted 29/06/05

View PDF (1 pages)

08/08/2005

Resolutions

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08/08/2005

Resolutions

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08/08/2005

Resolutions

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08/08/2005

Resolutions

View PDF (0 pages)

08/08/2005

Resolutions

View PDF (2 pages)

08/08/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

New director appointed

View PDF (2 pages)

21/03/2005

Incorporation

View PDF (65 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Group

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DIAMONDCORP PLC

DIAMONDCORP PLC is an(a) Dissolved company incorporated on 21/03/2005 with the registered office located at C/O Cork Gully Llp 6, Snow Hill, London EC1A 2AY. There are currently 5 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 DIAMONDCORP PLC?

DIAMONDCORP PLC is currently Dissolved. It was registered on 21/03/2005 and dissolved on 10/03/2019.

Where is DIAMONDCORP PLC located?

DIAMONDCORP PLC is registered at C/O Cork Gully Llp 6, Snow Hill, London EC1A 2AY.

What does DIAMONDCORP PLC do?

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

What is the latest filing for DIAMONDCORP PLC?

The latest filing was on 10/03/2019: Final Gazette dissolved following liquidation.