Diamond Relocations Limited

DataGardener
dissolved

Diamond Relocations Limited

02524797Private Limited With Share Capital

2 Oriental Road, London, E162BZ
Incorporated

23/07/1990

Company Age

35 years

Directors

3

Employees

SIC Code

99999

Risk

Company Overview

Registration, classification & business activity

Diamond Relocations Limited (02524797) is a private limited with share capital incorporated on 23/07/1990 (35 years old) and registered in london, E162BZ. The company operates under SIC code 99999.

Private Limited With Share Capital
SIC: 99999
Incorporated 23/07/1990
E162BZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:05-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-04-2017
Legacy
Category:Accounts
Date:20-04-2017
Legacy
Category:Other
Date:20-04-2017
Legacy
Category:Other
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Legacy
Category:Accounts
Date:06-10-2016
Legacy
Category:Other
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Resolution
Category:Resolution
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Legacy
Category:Mortgage
Date:03-12-2009
Legacy
Category:Mortgage
Date:20-11-2009
Legacy
Category:Mortgage
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:22-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:01-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:13-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:10-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:10-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:17-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1998
Legacy
Category:Annual Return
Date:06-08-1998
Legacy
Category:Annual Return
Date:12-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-1996
Legacy
Category:Annual Return
Date:20-08-1996
Legacy
Category:Officers
Date:29-05-1996
Legacy
Category:Officers
Date:29-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1996
Legacy
Category:Annual Return
Date:18-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:12-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-1994

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date24/05/2019
Latest Accounts31/12/2018

Trading Addresses

2 Oriental Road, London, E162BZRegistered

Contact

2 Oriental Road, London, E162BZ