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Diamond Double Glazing Windows Limited, EC2A 4LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIAMOND DOUBLE GLAZING WINDOWS LIMITED

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

This company is commonly known as Diamond Double Glazing Windows Limited. The company was founded 13 years ago and was given the registration number 07562095. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DIAMOND DOUBLE GLAZING WINDOWS LIMITED
Company Number:07562095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 March 2011
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director15 March 2011Active
75, Mutton Lane, Potters Bar, United Kingdom, EN6 2NX

Secretary14 March 2011Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Director14 March 2011Active

People with Significant Control

Mr Grzegorz Wojtowicz
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Polish
Country of residence:United Kingdom
Address:171 - 173 Gray's Inn Road, London, United Kingdom, WC1X 8UE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-13Gazette

Gazette dissolved liquidation.

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2021-09-13Insolvency

Liquidation compulsory completion.

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2020-02-04Insolvency

Liquidation compulsory winding up order.

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2019-12-03Dissolution

Dissolution voluntary strike off suspended.

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2019-10-15Gazette

Gazette notice voluntary.

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2019-10-03Dissolution

Dissolution application strike off company.

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2019-09-26Address

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

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-13Officers

Change person director company with change date.

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2018-06-12Persons with significant control

Change to a person with significant control.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-12Accounts

Accounts with accounts type total exemption small.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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2011-04-13Officers

Termination secretary company with name.

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