Company NameDiamond Rentals Limited
Company StatusDissolved
Company Number07511547
CategoryPrivate Limited Company
Incorporation Date31 January 2011(13 years, 2 months ago)
Dissolution Date26 January 2017 (7 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMrs Carly Selina Anton
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address14 Owles Lane
Buntingford
Hertfordshire
SG9 9JA

Location

Registered Address37 Sun Street
London
EC2M 2PL
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2013
Net Worth£99
Cash£74,090
Current Liabilities£77,191

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

26 January 2017Final Gazette dissolved following liquidation (1 page)
26 January 2017Final Gazette dissolved following liquidation (1 page)
26 October 2016Return of final meeting in a creditors' voluntary winding up (13 pages)
26 October 2016Return of final meeting in a creditors' voluntary winding up (13 pages)
21 August 2015Registered office address changed from 14 Owles Lane Buntingford Hertfordshire SG9 9JA to 37 Sun Street London EC2M 2PL on 21 August 2015 (2 pages)
21 August 2015Registered office address changed from 14 Owles Lane Buntingford Hertfordshire SG9 9JA to 37 Sun Street London EC2M 2PL on 21 August 2015 (2 pages)
19 August 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07
(1 page)
19 August 2015Appointment of a voluntary liquidator (1 page)
19 August 2015Appointment of a voluntary liquidator (1 page)
19 August 2015Statement of affairs with form 4.19 (6 pages)
19 August 2015Statement of affairs with form 4.19 (6 pages)
9 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
(3 pages)
9 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
(3 pages)
18 August 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 August 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 April 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
14 April 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
7 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 June 2013Registered office address changed from 161 Forest Road London E17 6HE on 5 June 2013 (1 page)
5 June 2013Registered office address changed from 161 Forest Road London E17 6HE on 5 June 2013 (1 page)
5 June 2013Registered office address changed from 161 Forest Road London E17 6HE on 5 June 2013 (1 page)
31 January 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
31 January 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
10 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
10 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
2 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)