Diamondmark Holdings Limited

Company Name	Diamondmark Holdings Limited
Company Status	Dissolved
Company Number	05356736
Category	Private Limited Company
Incorporation Date	8 February 2005(19 years, 2 months ago)
Dissolution Date	20 March 2018 (6 years ago)
Previous Name	Sureprofit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 20 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	09 February 2005(1 day after company formation)
Appointment Duration	13 years, 1 month (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	09 February 2005(1 day after company formation)
Appointment Duration	13 years, 1 month (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	09 February 2005(1 day after company formation)
Appointment Duration	13 years, 1 month (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mrs Jane Allen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2012)
Role	Head Of Rewards
Country of Residence	England
Correspondence Address	Symondstone Wishanger Lane Churt Farnham Surrey GU10 2QL

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	ubm.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

3 at £1	Ubmg Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Solvency Statement dated 06/12/17 (1 page)
18 December 2017	Statement of capital on 18 December 2017 GBP 3 (5 pages)
18 December 2017	Resolutions RES13 ‐ Share premium a/c be cancelled , sum arising from reduction be credited to p/l & distributable reserves 06/12/2017 (1 page)
18 December 2017	Statement by Directors (1 page)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 3 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 3 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
18 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (5 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (5 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (5 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (5 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (5 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 April 2012	Appointment of Carl Adrian as a director (3 pages)
23 April 2012	Appointment of Carl Adrian as a director (3 pages)
20 April 2012	Termination of appointment of Jane Allen as a director (1 page)
20 April 2012	Termination of appointment of Jane Allen as a director (1 page)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 14/03/2011 RES10 ‐ Resolution of allotment of securities (36 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 14/03/2011 RES10 ‐ Resolution of allotment of securities (36 pages)
18 March 2011	Statement of company's objects (2 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
23 June 2010	Appointment of Jane Allen as a director (3 pages)
23 June 2010	Appointment of Jane Allen as a director (3 pages)
17 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
23 March 2009	Return made up to 08/02/09; full list of members (3 pages)
23 March 2009	Return made up to 08/02/09; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 February 2008	Return made up to 08/02/08; full list of members (2 pages)
11 February 2008	Return made up to 08/02/08; full list of members (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (15 pages)
28 October 2007	Full accounts made up to 31 December 2006 (15 pages)
12 February 2007	Return made up to 08/02/07; full list of members (2 pages)
12 February 2007	Return made up to 08/02/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
21 March 2006	Return made up to 08/02/06; full list of members 363(287) ‐ Registered office changed on 21/03/06 (7 pages)
21 March 2006	Return made up to 08/02/06; full list of members 363(287) ‐ Registered office changed on 21/03/06 (7 pages)
3 May 2005	Ad 19/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages)
3 May 2005	Ad 19/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 April 2005	Company name changed sureprofit LIMITED\certificate issued on 18/04/05 (3 pages)
18 April 2005	Company name changed sureprofit LIMITED\certificate issued on 18/04/05 (3 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	New secretary appointed;new director appointed (5 pages)
14 March 2005	New secretary appointed;new director appointed (5 pages)
14 March 2005	New director appointed (5 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
21 February 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
21 February 2005	Director resigned (1 page)
8 February 2005	Incorporation (31 pages)
8 February 2005	Incorporation (31 pages)

Diamondmark Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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