| Company Name | Blue Diamond Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08054134 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 12 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Varun Suri |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 132 - 134 College Road Harrow HA1 1BQ |
Location
| Registered Address | 132 - 134 College Road Harrow HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Varun Suri 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2020 | Application to strike the company off the register (1 page) |
| 14 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 16 September 2019 | Registered office address changed from 9 Clifford Street London W1S 2FT to 132 - 134 College Road Harrow HA1 1BQ on 16 September 2019 (1 page) |
| 21 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 13 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 15 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 7 November 2016 | Register(s) moved to registered office address 9 Clifford Street London W1S 2FT (1 page) |
| 7 November 2016 | Register(s) moved to registered office address 9 Clifford Street London W1S 2FT (1 page) |
| 11 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Director's details changed for Varun Suri on 1 January 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Director's details changed for Varun Suri on 1 January 2016 (2 pages) |
| 11 March 2016 | Register(s) moved to registered inspection location Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA (1 page) |
| 11 March 2016 | Register(s) moved to registered inspection location Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA (1 page) |
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Director's details changed for Varun Suri on 11 February 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Varun Suri on 11 February 2015 (2 pages) |
| 18 May 2015 | Register inspection address has been changed to Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA (1 page) |
| 18 May 2015 | Register inspection address has been changed to Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA (1 page) |
| 11 February 2015 | Registered office address changed from 39 St. James's Place London SW1A 1NS to 9 Clifford Street London W1S 2FT on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 39 St. James's Place London SW1A 1NS to 9 Clifford Street London W1S 2FT on 11 February 2015 (1 page) |
| 24 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 24 July 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 2 May 2012 | Incorporation
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| 2 May 2012 | Incorporation
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| 2 May 2012 | Incorporation
|