Diamondgem Limited

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Diamondgem Limited

03904818•Private Limited With Share Capital

03904818 - Ch Default Address, Cardiff, CF148LH
Website02030430280

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Incorporated

11/01/2000

Company Age

26 years

Directors

0

Employees

1

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Diamondgem Limited (03904818) is a private limited with share capital incorporated on 11/01/2000 (26 years old) and registered in cardiff, CF148LH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 11/01/2000
CF148LH
1 employees

Financial Overview

Total Assets

£124.4K

Liabilities

£31.4K

Net Assets

£93.0K

Cash

£0

Key Metrics

1

Employees

1

Shareholders

1

CCJs

Filed Documents

84
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-03-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:14-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-06-2011
Termination Secretary Company With Name
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Restoration Order Of Court
Category:Restoration
Date:23-05-2011
Gazette Dissolved Voluntary
Category:Gazette
Date:12-05-2009
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2009
Legacy
Category:Dissolution
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:21-01-2005
Legacy
Category:Annual Return
Date:19-03-2004
Legacy
Category:Address
Date:04-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:16-01-2003
Legacy
Category:Annual Return
Date:29-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:13-02-2001
Legacy
Category:Capital
Date:10-07-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Officers
Date:10-07-2000
Incorporation Company
Category:Incorporation
Date:11-01-2000

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/10/2023
Filing Date25/05/2022
Latest Accounts31/01/2022

Trading Addresses

Elscot House, Arcadia Avenue, London, N32JU
03904818 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

Contact

02030430280
gemdiamonds.com
03904818 - Ch Default Address, Cardiff, CF148LH