Rare Diamond Commodities Ltd

Company Name	Rare Diamond Commodities Ltd
Company Status	Dissolved
Company Number	07479394
Category	Private Limited Company
Incorporation Date	29 December 2010(13 years, 3 months ago)
Dissolution Date	26 May 2015 (8 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Andrew Cloonan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 26 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Lisson Street Marylebone London NW1 5DA

Director Name	Mr Daniel James Lester
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 26 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Lisson Street Marylebone London NW1 5DA

Director Name	Mr Daniel Lester
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2010(same day as company formation)
Role	Investment Broker
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Secretary Name	Mr Andrew Cloonan
Status	Resigned
Appointed	29 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	23 Courtney Road Croydon CR0 4LS

Director Name	Andrew Cloonan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(2 months after company formation)
Appointment Duration	8 months (resigned 04 November 2011)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	57 Lisson Street Marylebone London NW1 5DA

Director Name	Mr David Roger Shivmangal
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 2014)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	57 Lisson Street Marylebone London NW1 5DA

Contact

Website	www.rarediamondcommodities.com

Location

Registered Address	57 Lisson Street Marylebone London NW1 5DA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London

Shareholders

50 at £1	Andrew Cloonan 50.00% Ordinary
50 at £1	Daniel Lester 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,180
Cash	£25,442
Current Liabilities	£19,098

Accounts

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

Filing History

26 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
26 July 2014	Voluntary strike-off action has been suspended (1 page)
26 July 2014	Voluntary strike-off action has been suspended (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
18 June 2014	Application to strike the company off the register (3 pages)
18 June 2014	Application to strike the company off the register (3 pages)
28 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
27 January 2014	Termination of appointment of Andrew Cloonan as a secretary on 27 January 2014 (1 page)
27 January 2014	Appointment of Mr Daniel James Lester as a director on 27 January 2014 (2 pages)
27 January 2014	Appointment of Mr Andrew Cloonan as a director on 27 January 2014 (2 pages)
27 January 2014	Termination of appointment of Andrew Cloonan as a secretary on 27 January 2014 (1 page)
27 January 2014	Termination of appointment of David Roger Shivmangal as a director on 27 January 2014 (1 page)
27 January 2014	Termination of appointment of David Roger Shivmangal as a director on 27 January 2014 (1 page)
27 January 2014	Appointment of Mr Andrew Cloonan as a director on 27 January 2014 (2 pages)
27 January 2014	Appointment of Mr Daniel James Lester as a director on 27 January 2014 (2 pages)
23 August 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 August 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
25 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 March 2012	Previous accounting period shortened from 31 March 2012 to 30 June 2011 (1 page)
7 March 2012	Previous accounting period shortened from 31 March 2012 to 30 June 2011 (1 page)
15 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
8 November 2011	Termination of appointment of Andrew Cloonan as a director on 4 November 2011 (2 pages)
8 November 2011	Termination of appointment of Andrew Cloonan as a director on 4 November 2011 (2 pages)
8 November 2011	Termination of appointment of Andrew Cloonan as a director on 4 November 2011 (2 pages)
3 October 2011	Appointment of Andrew Cloonan as a director on 4 March 2011 (3 pages)
3 October 2011	Appointment of Andrew Cloonan as a director on 4 March 2011 (3 pages)
3 October 2011	Appointment of Andrew Cloonan as a director on 4 March 2011 (3 pages)
3 October 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
3 October 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
8 September 2011	Termination of appointment of Daniel Lester as a director on 25 August 2011 (2 pages)
8 September 2011	Termination of appointment of Daniel Lester as a director on 25 August 2011 (2 pages)
8 September 2011	Appointment of David Roger Shivmangal as a director on 25 August 2011 (3 pages)
8 September 2011	Appointment of David Roger Shivmangal as a director on 25 August 2011 (3 pages)
2 March 2011	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 March 2011 (1 page)
29 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Rare Diamond Commodities Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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