Company NameDiamondsngold UK Limited
Company StatusDissolved
Company Number08927836
CategoryPrivate Limited Company
Incorporation Date7 March 2014(10 years ago)
Dissolution Date26 April 2016 (7 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NamePete Holmes
Date of BirthNovember 1962 (Born 61 years ago)
NationalityNew Zealander
StatusClosed
Appointed07 March 2014(same day as company formation)
RoleJeweller
Country of ResidenceNew Zealand
Correspondence Address925 Finchley Road
London
NW11 7PE
Director NameElona Grondona
Date of BirthApril 1965 (Born 59 years ago)
NationalityNew Zealander
StatusResigned
Appointed07 March 2014(same day as company formation)
RoleManageress
Country of ResidenceUnited Kingdom
Correspondence Address925 Finchley Road
London
NW11 7PE

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

250k at £0.000004Pete Holmes
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
12 September 2015Compulsory strike-off action has been discontinued (1 page)
12 September 2015Compulsory strike-off action has been discontinued (1 page)
9 September 2015Termination of appointment of Elona Grondona as a director on 14 August 2015 (1 page)
9 September 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Termination of appointment of Elona Grondona as a director on 14 August 2015 (1 page)
9 September 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 March 2014Registered office address changed from 9 Holyport Road Fulham Fulham London SW6 6LY United Kingdom on 14 March 2014 (1 page)
14 March 2014Registered office address changed from 9 Holyport Road Fulham Fulham London SW6 6LY United Kingdom on 14 March 2014 (1 page)
7 March 2014Incorporation
Statement of capital on 2014-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 March 2014Incorporation
Statement of capital on 2014-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)