DIAMONDPOOL (NO. 2) LIMITED

Key Data

Status

Dissolved

Company No.

08305313

Incorporation date

23/11/2012

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2012)

22/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

12/10/2021

Registered office address changed from 1 Bramley Close London NW7 4BR England to Greg's Building, 1 Booth Street Manchester M2 4DU on 2021-10-12

View PDF (2 pages)

07/10/2021

Declaration of solvency

View PDF (5 pages)

07/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/10/2021

Resolutions

View PDF (1 pages)

04/05/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

12/04/2021

Registered office address changed from Ground Floor Regent House Theobald Street Borehamwood Herts WD6 4RS to 1 Bramley Close London NW7 4BR on 2021-04-12

View PDF (1 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

17/02/2021

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

28/01/2021

Notification of Dorian Nineberg as a person with significant control on 2020-03-02

View PDF (2 pages)

28/01/2021

Cessation of Boultbee Brooks (Hatton Wall) Ltd as a person with significant control on 2020-03-02

View PDF (1 pages)

31/03/2020

Termination of appointment of Clive Ensor Boultbee Brooks as a director on 2020-03-03

View PDF (1 pages)

31/03/2020

Termination of appointment of Lee Roberts as a director on 2020-03-03

View PDF (1 pages)

31/03/2020

Termination of appointment of Martin Lee Thompson as a secretary on 2020-03-03

View PDF (2 pages)

31/03/2020

Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR to Ground Floor Regent House Theobald Street Borehamwood Herts WD6 4RS on 2020-03-31

View PDF (2 pages)

31/03/2020

Appointment of Mr Dorian Grant Nineberg as a director on 2020-03-03

View PDF (2 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

29/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

29/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

01/12/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (4 pages)

03/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

29/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

23/05/2016

Appointment of Mr Martin Lee Thompson as a secretary on 2016-05-13

View PDF (2 pages)

23/05/2016

Termination of appointment of Adam Pinnell as a secretary on 2016-05-13

View PDF (1 pages)

05/05/2016

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

02/02/2016

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

02/02/2016

Appointment of Mr Clive Ensor Boultbee Brooks as a director on 2014-11-24

View PDF (2 pages)

02/02/2016

Termination of appointment of Stephen Stuart Solomon Conway as a director on 2014-11-24

View PDF (1 pages)

02/02/2016

Termination of appointment of Richard Alan Fry as a secretary on 2014-11-24

View PDF (1 pages)

02/02/2016

Termination of appointment of Richard Alan Fry as a director on 2014-11-24

View PDF (1 pages)

02/02/2016

Appointment of Mr Adam Pinnell as a secretary on 2014-11-24

View PDF (2 pages)

02/02/2016

Appointment of Mr Lee Roberts as a director on 2014-11-24

View PDF (2 pages)

28/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/04/2015

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

27/04/2015

Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB to Broadway House 32-35 Broad Street Hereford HR4 9AR on 2015-04-27

View PDF (1 pages)

24/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

23/11/2012

Current accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

23/11/2012

Incorporation

View PDF (33 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
27.13K
-
0.00
-
-

2021
0
27.13K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

27.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boultbee Brooks, Clive Ensor	Director	24/11/2014 - 03/03/2020	225
Roberts, Lee	Director	24/11/2014 - 03/03/2020	125

Persons with Significant Control

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

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Description

About DIAMONDPOOL (NO. 2) LIMITED

DIAMONDPOOL (NO. 2) LIMITED is an(a) Dissolved company incorporated on 23/11/2012 with the registered office located at C/O CG&CO, Greg's Building, 1 Booth Street, Manchester M2 4DU. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMONDPOOL (NO. 2) LIMITED?

DIAMONDPOOL (NO. 2) LIMITED is currently Dissolved. It was registered on 23/11/2012 and dissolved on 22/11/2022.

Where is DIAMONDPOOL (NO. 2) LIMITED located?

DIAMONDPOOL (NO. 2) LIMITED is registered at C/O CG&CO, Greg's Building, 1 Booth Street, Manchester M2 4DU.

What does DIAMONDPOOL (NO. 2) LIMITED do?

DIAMONDPOOL (NO. 2) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DIAMONDPOOL (NO. 2) LIMITED?

The latest filing was on 22/11/2022: Final Gazette dissolved following liquidation.