DIAMONDRIDGE LIMITED

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DIAMONDRIDGE LIMITED

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Key Data

Status

Dissolved

Company No.

04219881

Incorporation date

18/05/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

20 Gresham Street, London EC2V 7JECopy
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Latest events (Record since 18/05/2001)
dot icon26/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon10/11/2015
First Gazette notice for voluntary strike-off
dot icon28/10/2015
Application to strike the company off the register
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/08/2015
Termination of appointment of Janet Kerslake as a director on 2015-07-21
dot icon03/08/2015
Appointment of Simon John Peter Grant as a director on 2015-07-21
dot icon04/06/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/06/2014
Appointment of Janet Kerslake as a director
dot icon09/06/2014
Termination of appointment of Steven Bowen as a director
dot icon09/06/2014
Annual return made up to 2014-05-18
dot icon14/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/06/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon11/04/2013
Termination of appointment of Paul Carpenter as a director
dot icon11/04/2013
Termination of appointment of Ciaran Lawlor as a director
dot icon11/04/2013
Appointment of Steven William Bowen as a director
dot icon11/04/2013
Appointment of Mark Anthony Carpenter as a director
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/06/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon29/05/2012
Termination of appointment of Steven Bowen as a director
dot icon25/07/2011
Termination of appointment of Steven Bowen as a director
dot icon20/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon19/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/03/2011
Termination of appointment of Stuart Christian as a director
dot icon14/01/2011
Total exemption small company accounts made up to 2009-12-31
dot icon29/07/2010
Appointment of Steven William Bowen as a director
dot icon19/07/2010
Appointment of Mr Paul John Carpenter as a director
dot icon01/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon06/08/2009
Registered office changed on 06/08/2009 from, 5TH floor, cannon bridge house, 25 dowgate hill, london, EC4R 2SB
dot icon21/07/2009
Appointment terminated director ann nicholson
dot icon21/07/2009
Director appointed stuart neil christian
dot icon14/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/06/2009
Return made up to 18/05/09; no change of members
dot icon12/03/2009
Director appointed david peter goddard
dot icon12/03/2009
Director appointed eamonn gerard doyle
dot icon12/03/2009
Appointment terminated director tony garry
dot icon12/03/2009
Appointment terminated director brian mckiernan
dot icon03/06/2008
Return made up to 18/05/08; no change of members
dot icon19/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon29/04/2008
Director appointed brian mckiernan
dot icon29/04/2008
Director appointed tony garry
dot icon29/04/2008
Director appointed thomas berrigan
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/06/2007
Return made up to 18/05/07; full list of members
dot icon19/02/2007
Director resigned
dot icon19/02/2007
New director appointed
dot icon20/11/2006
Secretary's particulars changed
dot icon26/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon07/06/2006
Return made up to 18/05/06; full list of members
dot icon21/04/2006
Director resigned
dot icon21/04/2006
New director appointed
dot icon07/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon09/06/2005
Return made up to 18/05/05; full list of members
dot icon19/04/2005
Director resigned
dot icon19/04/2005
New director appointed
dot icon26/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon04/06/2004
Director resigned
dot icon28/05/2004
Return made up to 18/05/04; full list of members
dot icon31/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon26/06/2003
Return made up to 18/05/03; full list of members
dot icon03/01/2003
Registered office changed on 03/01/03 from: 33RD-34TH floor, euston tower 286 euston road, london, NW1 3UQ
dot icon03/01/2003
Director resigned
dot icon03/01/2003
Secretary resigned
dot icon03/01/2003
New secretary appointed
dot icon30/12/2002
New director appointed
dot icon30/12/2002
New director appointed
dot icon30/12/2002
New director appointed
dot icon27/12/2002
Declaration of satisfaction of mortgage/charge
dot icon10/12/2002
Particulars of mortgage/charge
dot icon14/08/2002
Auditor's resignation
dot icon07/08/2002
Full accounts made up to 2001-12-31
dot icon16/06/2002
Return made up to 18/05/02; full list of members
dot icon10/06/2002
Registered office changed on 10/06/02 from: mapeley house, opal drive, fox milne, milton keynes, MK15 0ZR
dot icon09/03/2002
Accounting reference date shortened from 31/05/02 to 31/12/01
dot icon15/02/2002
Secretary resigned
dot icon15/02/2002
Director resigned
dot icon15/02/2002
New secretary appointed
dot icon15/02/2002
Registered office changed on 15/02/02 from: third floor, 90 long acre, london, WC2E 9TT
dot icon02/01/2002
Secretary resigned
dot icon02/01/2002
Director resigned
dot icon02/01/2002
New secretary appointed
dot icon02/01/2002
New director appointed
dot icon27/12/2001
Particulars of mortgage/charge
dot icon20/12/2001
Certificate of change of name
dot icon18/05/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OLSWANG COSEC LIMITED
Corporate Secretary
18/05/2001 - 19/12/2001
501
WELLINGTON HOUSE NOMINEES LIMITED
Corporate Secretary
20/11/2002 - Present
17
Priest, Robin Andrew
Director
19/12/2001 - 20/11/2002
19
Bowen, Steven William
Director
14/06/2010 - 08/07/2011
27
Bowen, Steven William
Director
28/03/2013 - 23/05/2014
27

Persons with Significant Control

0

No PSC data available.

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Description

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About DIAMONDRIDGE LIMITED

DIAMONDRIDGE LIMITED is an(a) Dissolved company incorporated on 18/05/2001 with the registered office located at 20 Gresham Street, London EC2V 7JE. There are currently 6 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 DIAMONDRIDGE LIMITED?

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DIAMONDRIDGE LIMITED is currently Dissolved. It was registered on 18/05/2001 and dissolved on 26/01/2016.

Where is DIAMONDRIDGE LIMITED located?

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DIAMONDRIDGE LIMITED is registered at 20 Gresham Street, London EC2V 7JE.

What does DIAMONDRIDGE LIMITED do?

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DIAMONDRIDGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIAMONDRIDGE LIMITED?

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The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.