This company is commonly known as Diamondpool (no. 2) Limited. The company was founded 11 years ago and was given the registration number 08305313. The firm's registered office is in BOREHAMWOOD. You can find them at Ground Floor Regent House, Theobald Street, Borehamwood, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | DIAMONDPOOL (NO. 2) LIMITED |
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Company Number | : | 08305313 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 November 2012 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor Regent House, Theobald Street, Borehamwood, Herts, WD6 4RS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Greg's Building, 1, Booth Street, Manchester, M2 4DU | Director | 03 March 2020 | Active |
C/O Fry & Company 52, Moreton Street, London, United Kingdom, SW1V 2PB | Secretary | 23 November 2012 | Active |
Broadway House, 32-35 Broad Street, Hereford, HR4 9AR | Secretary | 24 November 2014 | Active |
Ground Floor Regent House, Theobald Street, Borehamwood, WD6 4RS | Secretary | 13 May 2016 | Active |
Ground Floor Regent House, Theobald Street, Borehamwood, WD6 4RS | Director | 24 November 2014 | Active |
3rd, Floor, Sterling House Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 23 November 2012 | Active |
C/O Fry & Company 52, Moreton Street, London, United Kingdom, SW1V 2PB | Director | 23 November 2012 | Active |
Ground Floor Regent House, Theobald Street, Borehamwood, WD6 4RS | Director | 24 November 2014 | Active |
Mr Dorian Grant Nineberg | ||
Notified on | : | 02 March 2020 |
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Status | : | Active |
Date of birth | : | October 1958 |
Nationality | : | British |
Address | : | Greg's Building, 1, Booth Street, Manchester, M2 4DU |
Nature of control | : |
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Boultbee Brooks (Hatton Wall) Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor, Broadway House, Hereford, England, HR4 9AR |
Nature of control | : |
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Date | Category | Description | |
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2022-11-22 | Gazette | Gazette dissolved liquidation. | Download |
2022-08-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
2021-10-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-10-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-10-07 | Resolution | Resolution. | Download |
2021-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-31 | Officers | Termination director company with name termination date. | Download |
2020-03-31 | Officers | Termination director company with name termination date. | Download |
2020-03-31 | Officers | Termination secretary company with name termination date. | Download |
2020-03-31 | Address | Change registered office address company with date old address new address. | Download |
2020-03-31 | Officers | Appoint person director company with name date. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
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