| Company Name | Diamond Cleaning (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05033943 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 2 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Leslie Douglas Leighton |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(7 months, 1 week after company formation) |
| Appointment Duration | 14 years, 7 months (closed 30 April 2019) |
| Role | Company Director |
| Correspondence Address | The Verles Victoria Road Buckhurst Hill Essex IG9 5LT |
| Secretary Name | David Taplin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(7 months, 1 week after company formation) |
| Appointment Duration | 14 years, 7 months (closed 30 April 2019) |
| Role | Secretary |
| Correspondence Address | 4 Tudor Court Dunmow Essex CM6 1AW |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £55,291 |
| Cash | £2,160 |
| Current Liabilities | £84,550 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 January 2019 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 27 February 2018 | Liquidators' statement of receipts and payments to 26 January 2018 (10 pages) |
| 9 February 2017 | Liquidators' statement of receipts and payments to 26 January 2017 (5 pages) |
| 9 February 2017 | Liquidators' statement of receipts and payments to 26 January 2017 (5 pages) |
| 5 August 2016 | Liquidators' statement of receipts and payments to 26 July 2016 (5 pages) |
| 5 August 2016 | Liquidators' statement of receipts and payments to 26 July 2016 (5 pages) |
| 24 February 2016 | Liquidators' statement of receipts and payments to 26 January 2016 (5 pages) |
| 24 February 2016 | Liquidators statement of receipts and payments to 26 January 2016 (5 pages) |
| 24 February 2016 | Liquidators' statement of receipts and payments to 26 January 2016 (5 pages) |
| 18 January 2016 | Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016 (1 page) |
| 5 August 2015 | Liquidators' statement of receipts and payments to 26 July 2015 (5 pages) |
| 5 August 2015 | Liquidators statement of receipts and payments to 26 July 2015 (5 pages) |
| 5 August 2015 | Liquidators' statement of receipts and payments to 26 July 2015 (5 pages) |
| 7 April 2015 | Liquidators' statement of receipts and payments to 26 January 2015 (5 pages) |
| 7 April 2015 | Liquidators statement of receipts and payments to 26 January 2015 (5 pages) |
| 7 April 2015 | Liquidators' statement of receipts and payments to 26 January 2015 (5 pages) |
| 21 August 2014 | Liquidators' statement of receipts and payments to 26 July 2014 (5 pages) |
| 21 August 2014 | Liquidators' statement of receipts and payments to 26 July 2014 (5 pages) |
| 21 August 2014 | Liquidators statement of receipts and payments to 26 July 2014 (5 pages) |
| 30 January 2014 | Liquidators statement of receipts and payments to 26 January 2014 (5 pages) |
| 30 January 2014 | Liquidators' statement of receipts and payments to 26 January 2014 (5 pages) |
| 30 January 2014 | Liquidators' statement of receipts and payments to 26 January 2014 (5 pages) |
| 20 January 2014 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages) |
| 20 January 2014 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages) |
| 7 August 2013 | Liquidators' statement of receipts and payments to 26 July 2013 (5 pages) |
| 7 August 2013 | Liquidators' statement of receipts and payments to 26 July 2013 (5 pages) |
| 7 August 2013 | Liquidators statement of receipts and payments to 26 July 2013 (5 pages) |
| 4 February 2013 | Liquidators statement of receipts and payments to 26 January 2013 (5 pages) |
| 4 February 2013 | Liquidators' statement of receipts and payments to 26 January 2013 (5 pages) |
| 4 February 2013 | Liquidators' statement of receipts and payments to 26 January 2013 (5 pages) |
| 31 July 2012 | Liquidators' statement of receipts and payments to 26 July 2012 (5 pages) |
| 31 July 2012 | Liquidators' statement of receipts and payments to 26 July 2012 (5 pages) |
| 31 July 2012 | Liquidators statement of receipts and payments to 26 July 2012 (5 pages) |
| 1 February 2012 | Liquidators statement of receipts and payments to 26 January 2012 (5 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments to 26 January 2012 (5 pages) |
| 1 February 2012 | Liquidators' statement of receipts and payments to 26 January 2012 (5 pages) |
| 9 August 2011 | Liquidators' statement of receipts and payments to 26 July 2011 (5 pages) |
| 9 August 2011 | Liquidators' statement of receipts and payments to 26 July 2011 (5 pages) |
| 9 August 2011 | Liquidators statement of receipts and payments to 26 July 2011 (5 pages) |
| 23 February 2011 | Liquidators statement of receipts and payments to 26 January 2011 (5 pages) |
| 23 February 2011 | Liquidators' statement of receipts and payments to 26 January 2011 (5 pages) |
| 23 February 2011 | Liquidators' statement of receipts and payments to 26 January 2011 (5 pages) |
| 2 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 2 February 2010 | Resolutions
|
| 2 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2010 | Resolutions
|
| 2 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 17 January 2010 | Registered office address changed from 74a High Street Wanstead London E11 2RJ on 17 January 2010 (2 pages) |
| 17 January 2010 | Registered office address changed from 74a High Street Wanstead London E11 2RJ on 17 January 2010 (2 pages) |
| 4 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 November 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 18 December 2007 | Accounting reference date extended from 28/02/08 to 31/03/08 (1 page) |
| 18 December 2007 | Accounting reference date extended from 28/02/08 to 31/03/08 (1 page) |
| 28 September 2007 | Particulars of mortgage/charge (3 pages) |
| 28 September 2007 | Particulars of mortgage/charge (3 pages) |
| 1 June 2007 | Return made up to 04/02/07; full list of members
|
| 1 June 2007 | Return made up to 04/02/07; full list of members
|
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 December 2006 | Amended accounts made up to 28 February 2005 (6 pages) |
| 20 December 2006 | Amended accounts made up to 28 February 2005 (6 pages) |
| 10 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 1 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 24 January 2005 | New director appointed (2 pages) |
| 3 June 2004 | Director resigned (1 page) |
| 3 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Incorporation (12 pages) |
| 4 February 2004 | Incorporation (12 pages) |