Company NameDiamond Dining Limited
Company StatusDissolved
Company Number07657493
CategoryPrivate Limited Company
Incorporation Date3 June 2011(12 years, 11 months ago)
Dissolution Date25 October 2019 (4 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Director

Director NameMr Simon Diamond
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2011(same day as company formation)
RolePublic House
Country of ResidenceEngland
Correspondence Address3 Orchard Square
Cross Gates
Leeds
LS15 7LW

Location

Registered AddressMr Business Solutions
PO Box 95
Heckmondwike
West Yorkshire
WF16 6AU

Shareholders

1 at £1Simon Diamond
100.00%
Ordinary

Financials

Year2014
Net Worth-£54,698
Cash£3,241
Current Liabilities£12,010

Accounts

Latest Accounts30 April 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

25 October 2019Final Gazette dissolved following liquidation (1 page)
25 July 2019Return of final meeting in a creditors' voluntary winding up (21 pages)
14 November 2018Registered office address changed from 3 Orchard Square Cross Gates Leeds West Yorkshire LS15 7LW to PO Box 95 Heckmondwike West Yorkshire WF16 6AU on 14 November 2018 (2 pages)
12 November 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-26
(1 page)
12 November 2018Statement of affairs (8 pages)
12 November 2018Appointment of a voluntary liquidator (2 pages)
11 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
30 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
16 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(3 pages)
23 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(3 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
26 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
26 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
(3 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
24 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
24 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 July 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
19 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
19 February 2013Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
19 February 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
19 February 2013Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page)
7 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
7 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
7 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
3 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)