Diamond Loans Limited
Company Profile
dissolved
UnknownDiamond Loans Limited
06900432•Private Limited With Share Capital
28 Prescott Street, Halifax, West Yorkshire, HX12LG
Get Full Access
Incorporated
08/05/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
70221
Risk
not scored
Company Overview
Registration, classification & business activity
Diamond Loans Limited (06900432) is a private limited with share capital incorporated on 08/05/2009 (16 years old) and registered in west yorkshire, HX12LG. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 08/05/2009
HX12LG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
42
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:21-01-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Move Registers To Sail Company
Category:Address
Date:14-06-2013
Change Sail Address Company
Category:Address
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2011
Termination Secretary Company With Name
Category:Officers
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Legacy
Category:Officers
Date:13-05-2009
Incorporation Company
Category:Incorporation
Date:08-05-2009
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date28/02/2021
Filing Date16/09/2019
Latest Accounts31/05/2019
Trading Addresses
28 Prescott Street, Halifax, West Yorkshire, HX12LG
Related Companies
6
Contact
28 Prescott Street, Halifax, West Yorkshire, HX12LG