| Company Name | Diamond Time Luxury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08219732 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
| Dissolution Date | 15 September 2018 (5 years, 7 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 | Mr Peter Christian |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Sun Street London EC2M 2PL |
Contact
| Website | diamond-time.co.uk |
|---|---|
| Telephone | 020 72422199 |
| Telephone region | London |
Location
| Registered Address | 37 Sun Street London EC2M 2PL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Peter Pericles Christian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,962 |
| Cash | £20,479 |
| Current Liabilities | £45,111 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 15 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2018 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 25 January 2018 | Liquidators' statement of receipts and payments to 6 October 2017 (9 pages) |
| 24 October 2016 | Registered office address changed from Woodgate Studios 2nd Floor 2-8 Games Road Cockfosters EN4 9HN to 37 Sun Street London EC2M 2PL on 24 October 2016 (2 pages) |
| 24 October 2016 | Registered office address changed from Woodgate Studios 2nd Floor 2-8 Games Road Cockfosters EN4 9HN to 37 Sun Street London EC2M 2PL on 24 October 2016 (2 pages) |
| 19 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2016 | Resolutions
|
| 19 October 2016 | Resolutions
|
| 19 October 2016 | Statement of affairs with form 4.19 (6 pages) |
| 19 October 2016 | Statement of affairs with form 4.19 (6 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
| 5 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Director's details changed for Mr Peter Christian on 17 September 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Director's details changed for Mr Peter Christian on 17 September 2015 (2 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 28 November 2014 | Director's details changed for Mr Peter Pericles Christou on 27 November 2014 (2 pages) |
| 28 November 2014 | Director's details changed for Mr Peter Pericles Christou on 27 November 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 18 September 2012 | Incorporation (43 pages) |
| 18 September 2012 | Incorporation
|