Diamond Deals (UK) Ltd

Company Name	Diamond Deals (UK) Ltd
Company Status	Dissolved
Company Number	07276470
Category	Private Limited Company
Incorporation Date	7 June 2010(13 years, 10 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Daniel Simon Brodie
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2013(3 years, 1 month after company formation)
Appointment Duration	3 years (closed 16 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Daniel Simon Brodie
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	2 Helenslea Avenue Golders Green London NW11 8ND

Secretary Name	Helen Esther Brodie
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Daniel Simon Brodie 50.00% Ordinary
1 at £1	Helen Esther Brodie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£209,203
Cash	£4,761
Current Liabilities	£310,974

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	26 June

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 May 2016	Application to strike the company off the register (3 pages)
21 May 2016	Application to strike the company off the register (3 pages)
22 March 2016	Previous accounting period shortened from 27 June 2015 to 26 June 2015 (1 page)
22 March 2016	Previous accounting period shortened from 27 June 2015 to 26 June 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
1 April 2015	Termination of appointment of Helen Esther Brodie as a secretary on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Helen Esther Brodie as a secretary on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Helen Esther Brodie as a secretary on 1 April 2015 (1 page)
27 March 2015	Previous accounting period shortened from 28 June 2014 to 27 June 2014 (1 page)
27 March 2015	Previous accounting period shortened from 28 June 2014 to 27 June 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
26 June 2014	Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page)
26 June 2014	Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page)
28 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
28 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
10 March 2014	Secretary's details changed for Helen Esther Brodie on 25 February 2014 (1 page)
10 March 2014	Registered office address changed from First Floor 1 Bridge Lane London NW11 0EA Uk on 10 March 2014 (1 page)
10 March 2014	Secretary's details changed for Helen Esther Brodie on 25 February 2014 (1 page)
10 March 2014	Registered office address changed from First Floor 1 Bridge Lane London NW11 0EA Uk on 10 March 2014 (1 page)
25 February 2014	Director's details changed for Mr Daniel Simon Brodie on 25 July 2013 (2 pages)
25 February 2014	Director's details changed for Mr Daniel Simon Brodie on 25 July 2013 (2 pages)
24 February 2014	Appointment of Mr Daniel Simon Brodie as a director (2 pages)
24 February 2014	Appointment of Mr Daniel Simon Brodie as a director (2 pages)
20 November 2013	Registered office address changed from 2 Helenslea Avenue Golders Green London NW11 8ND United Kingdom on 20 November 2013 (2 pages)
20 November 2013	Registered office address changed from 2 Helenslea Avenue Golders Green London NW11 8ND United Kingdom on 20 November 2013 (2 pages)
29 July 2013	Termination of appointment of Daniel Brodie as a director (1 page)
29 July 2013	Termination of appointment of Daniel Brodie as a director (1 page)
18 June 2013	Annual return made up to 7 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (4 pages)
18 June 2013	Annual return made up to 7 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (4 pages)
18 June 2013	Annual return made up to 7 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 June 2012	Annual return made up to 7 June 2012 (4 pages)
15 June 2012	Annual return made up to 7 June 2012 (4 pages)
15 June 2012	Annual return made up to 7 June 2012 (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
7 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
7 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Diamond Deals (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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