Diamond Shortbreak Holidays Limited
Company Profile
dissolved
UnknownDiamond Shortbreak Holidays Limited
03546467•Private Limited With Share Capital
Second Floor 3 Field Court, Gray'S Inn, London, WC1R5EF
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Incorporated
15/04/1998
Company Age
28 years
Directors
1
Employees
—
SIC Code
79120
Risk
not scored
Company Overview
Registration, classification & business activity
Diamond Shortbreak Holidays Limited (03546467) is a private limited with share capital incorporated on 15/04/1998 (28 years old) and registered in london, WC1R5EF. The company operates under SIC code 79120 - tour operator activities.
Operator of holidays in the uk and europe
Private Limited With Share Capital
SIC: 79120
Unknown
Incorporated 15/04/1998
WC1R5EF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
7
Shareholders
4
CCJs
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-07-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:24-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-04-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-04-2018
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:16-02-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-11-2017
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:10-10-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-06-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:17-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-08-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Legacy
Category:Mortgage
Date:23-01-2013
Legacy
Category:Mortgage
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Legacy
Category:Mortgage
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2010
Legacy
Category:Mortgage
Date:17-05-2010
Legacy
Category:Mortgage
Date:09-04-2010
Legacy
Category:Mortgage
Date:09-04-2010
Legacy
Category:Mortgage
Date:09-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2010
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2009
Legacy
Category:Address
Date:28-04-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Address
Date:24-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2008
Resolution
Category:Resolution
Date:11-08-2007
Resolution
Category:Resolution
Date:11-08-2007
Resolution
Category:Resolution
Date:11-08-2007
Resolution
Category:Resolution
Date:11-08-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Address
Date:13-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Mortgage
Date:16-01-2007
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2005
Auditors Resignation Company
Category:Auditors
Date:10-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2003
Legacy
Category:Annual Return
Date:23-04-2003
Legacy
Category:Officers
Date:27-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:25-04-2002
Resolution
Category:Resolution
Date:18-04-2002
Resolution
Category:Resolution
Date:18-04-2002
Resolution
Category:Resolution
Date:18-04-2002
Legacy
Category:Mortgage
Date:19-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:15-05-2001
Legacy
Category:Annual Return
Date:25-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2000
Legacy
Category:Address
Date:01-02-2000
Legacy
Category:Mortgage
Date:30-12-1999
Legacy
Category:Annual Return
Date:11-05-1999
Legacy
Category:Accounts
Date:25-02-1999
Legacy
Category:Address
Date:25-01-1999
Memorandum Articles
Category:Incorporation
Date:14-12-1998
Resolution
Category:Resolution
Date:14-12-1998
Risk Assessment
not scored
International Score
Accounts
Typemedium company
Due Date30/06/2017
Filing Date30/06/2016
Latest Accounts03/10/2015
Trading Addresses
Second Floor, 3 Field Court, Grays Inn, London, WC1R5EFRegistered