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DIAMOND ADVISORY SERVICES LIMITED

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

This company is commonly known as Diamond Advisory Services Limited. The company was founded 8 years ago and was given the registration number 09982042. The firm's registered office is in BARNSLEY. You can find them at Barnsley Business & Innovation Centre Innovation Way, Wilthorpe, Barnsley, South Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DIAMOND ADVISORY SERVICES LIMITED
Company Number:09982042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Barnsley Business & Innovation Centre Innovation Way, Wilthorpe, Barnsley, South Yorkshire, England, S75 1JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Graywoods 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA

Director02 February 2016Active
Barnsley Business & Innovation Centre, Innovation Way, Wilthorpe, Barnsley, England, S75 1JL

Director03 January 2017Active
Suite 7, Victoria House, Wellington Street, Stockport, United Kingdom, SK1 3AD

Director02 February 2016Active

People with Significant Control

Mr. Daniel David James Scargill
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Address:C/O Graywoods 4th Floor, Fountain Precinct, Sheffield, S1 2JA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-06-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-12Insolvency

Liquidation voluntary statement of affairs.

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2022-05-12Address

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

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2022-05-12Resolution

Resolution.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-03Resolution

Resolution.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-06-23Officers

Change person director company with change date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-11-29Officers

Change person director company with change date.

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2019-02-05Officers

Change person director company with change date.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-26Officers

Termination director company with name termination date.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-02-08Officers

Change person director company with change date.

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2018-01-23Officers

Change person director company with change date.

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2018-01-11Officers

Change person director company with change date.

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