| Company Name | 1st Diamond Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08848287 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2014(10 years, 3 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Miss Cherelle Miller |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Chamberlain Park Biggleswade SG18 8GT |
| Director Name | Mr Richard Pownall |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Rushmore Rd London E5 0ET |
| Director Name | Miss Lorraine Miller |
|---|---|
| Date of Birth | May 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 90 Paul Street London EC2A 4NE |
Location
| Registered Address | 86 90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cherelle Miller 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Pownall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,534 |
| Cash | £10,216 |
| Current Liabilities | £2,859 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | Application to strike the company off the register (3 pages) |
| 22 November 2016 | Application to strike the company off the register (3 pages) |
| 5 August 2016 | Restoration by order of the court (3 pages) |
| 5 August 2016 | Restoration by order of the court (3 pages) |
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 24 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 August 2015 | Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | Previous accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Application to strike the company off the register (3 pages) |
| 7 May 2015 | Previous accounting period shortened from 31 January 2016 to 30 April 2015 (1 page) |
| 7 May 2015 | Previous accounting period shortened from 31 January 2016 to 30 April 2015 (1 page) |
| 10 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Director's details changed for Miss Cherelle Miller on 21 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Director's details changed for Miss Cherelle Miller on 21 January 2015 (2 pages) |
| 16 December 2014 | Director's details changed for Mr Richard Pownall on 16 December 2014 (2 pages) |
| 16 December 2014 | Director's details changed for Miss Cherelle Miller on 16 December 2014 (2 pages) |
| 16 December 2014 | Director's details changed for Miss Cherelle Miller on 16 December 2014 (2 pages) |
| 16 December 2014 | Director's details changed for Mr Richard Pownall on 16 December 2014 (2 pages) |
| 12 March 2014 | Termination of appointment of Lorraine Miller as a director (1 page) |
| 12 March 2014 | Termination of appointment of Lorraine Miller as a director (1 page) |
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|