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BLUE DIAMOND EUROPE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Diamond Europe Services Ltd. The company was founded 9 years ago and was given the registration number 09657719. The firm's registered office is in MANCHESTER. You can find them at One St Peter's Square, , Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BLUE DIAMOND EUROPE SERVICES LTD
Company Number:09657719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:One St Peter's Square, Manchester, United Kingdom, M2 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, St. Peter's Square, Manchester, United Kingdom, M2 3DE

Corporate Secretary25 June 2015Active
1802, C Street, Sacramento, United States, CA 95811

Director27 August 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director25 June 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director25 June 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director25 June 2015Active

People with Significant Control

Michael Dean Lavallee
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Canadian
Country of residence:United States
Address:1802, C Street, Sacramento, United States, CA 95811
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-19Accounts

Accounts with accounts type small.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-22Dissolution

Dissolution application strike off company.

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2021-06-07Accounts

Accounts with accounts type small.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type small.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type small.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type small.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-05-26Officers

Change corporate secretary company with change date.

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2017-03-30Accounts

Accounts with accounts type full.

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2017-02-20Address

Change registered office address company with date old address new address.

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2016-08-18Document replacement

Second filing of annual return with made up date.

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2016-06-20Annual return

Annual return company.

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2015-09-08Accounts

Change account reference date company current extended.

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2015-09-04Officers

Termination director company with name termination date.

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2015-09-04Officers

Termination director company with name termination date.

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2015-09-04Officers

Termination director company with name termination date.

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2015-09-04Officers

Appoint person director company with name date.

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2015-08-27Change of name

Certificate change of name company.

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