UKBizDB.co.uk

DIEMASTERS LIMITED

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

This company is commonly known as Diemasters Limited. The company was founded 31 years ago and was given the registration number 02752416. The firm's registered office is in MIDDLESEX. You can find them at Unit 3, 9 Bristol Road, Greenford, Middlesex, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:DIEMASTERS LIMITED
Company Number:02752416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1992
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 3, 9 Bristol Road, Greenford, Middlesex, UB6 8UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Cotman Gardens, Edgware, HA8 5TH

Director02 December 1992Active
24 Alacross Road, London, W5 4HT

Secretary02 December 1992Active
120 East Road, London, N1 6AA

Nominee Secretary01 October 1992Active
24 Alacross Road, London, W5 4HT

Director02 December 1992Active
120 East Road, London, N1 6AA

Nominee Director01 October 1992Active

People with Significant Control

Ms Pauline Hancock
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:5th Floor, Grove House, London, NW1 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-10Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-04-08Insolvency

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

Download
2022-12-12Address

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

Download
2022-04-05Insolvency

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

Download
2021-02-18Address

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

Download
2021-02-16Insolvency

Liquidation voluntary statement of affairs.

Download
2021-02-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-02-16Resolution

Resolution.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-21Accounts

Change account reference date company previous shortened.

Download
2018-06-18Insolvency

Liquidation voluntary arrangement completion.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-26Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2016-10-17Officers

Termination secretary company with name termination date.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-07-22Accounts

Accounts with accounts type total exemption small.

Download
2015-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-21Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2015-07-22Accounts

Accounts with accounts type total exemption small.

Download
2014-11-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.