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PREMIER DIAMONDS LIMITED

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

This company is commonly known as Premier Diamonds Limited. The company was founded 29 years ago and was given the registration number 03010929. The firm's registered office is in BIRMINGHAM. You can find them at 30 St Pauls Square, , Birmingham, West Midlands. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:PREMIER DIAMONDS LIMITED
Company Number:03010929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 January 1995
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:30 St Pauls Square, Birmingham, West Midlands, B3 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cherrywood Way, Little Aston, Sutton Coldfield, England, B74 4HZ

Secretary18 January 1995Active
1, Cherrywood Way, Little Aston, Sutton Coldfield, England, B74 4HZ

Director18 January 1995Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary18 January 1995Active
6 Coltsfoot Crescent, Bury St. Edmunds, IP32 7NN

Director01 March 2001Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director18 January 1995Active
2 Rose Bank, Little Aston, Sutton Coldfield, B74 4HF

Director18 January 1995Active

People with Significant Control

Mr Matthew James Twigge
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:1, Cherrywood Way, Sutton Coldfield, England, B74 4HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lisa Twigge
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:1, Cherrywood Way, Sutton Coldfield, England, B74 4HZ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Gazette

Gazette dissolved liquidation.

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2023-07-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-17Insolvency

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

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2022-04-25Insolvency

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

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2022-03-31Address

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

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2021-05-12Insolvency

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

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2020-03-19Address

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

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2020-03-18Insolvency

Liquidation voluntary statement of affairs.

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2020-03-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-18Resolution

Resolution.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2019-02-04Officers

Change person secretary company with change date.

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2018-01-24Officers

Change person secretary company with change date.

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2018-01-24Officers

Change person director company with change date.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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