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Diamond H Controls Limited
Diamond H Controls Limited is a dissolved company incorporated on 19 July 1962 with the registered office located in London, Greater London. Diamond H Controls Limited was registered 63 years ago.
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Status
Dissolved
Dissolved on
1 December 2015
(9 years ago)
Was
53 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00730330
Private limited company
Age
63 years
Incorporated
19 July 1962
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Diamond H Controls Limited
Contact
Address
C/O Menzies Business Recovery Llp Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past
11 years
Companies in WC1H 9LT
Telephone
Unreported
Email
Available in Endole App
Website
Diamond-h-controls.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Alan McIntosh Rodger
Director • British • Lives in UK • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stainless Steel Fasteners Limited
Mr Alan McIntosh Rodger is a mutual person.
Dissolved
Havenup (3) Limited
Mr Alan McIntosh Rodger is a mutual person.
Dissolved
Bromsgrove Special Products Limited
Mr Alan McIntosh Rodger is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Nov 2012
For period
30 Nov
⟶
30 Nov 2012
Traded for
12 months
Cash in Bank
£99K
Decreased by £21K (-18%)
Turnover
£163K
Decreased by £909K (-85%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£143K
Decreased by £266K (-65%)
Total Liabilities
-£6.44M
Increased by £1.12M (+21%)
Net Assets
-£6.3M
Decreased by £1.38M (+28%)
Debt Ratio (%)
4502%
Increased by 3201.12% (+246%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Dec 2015
Duncan Dargie Mcdougall Resigned
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 11 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 4 Nov 2013
Registered Address Changed
11 Years Ago on 4 Nov 2013
Confirmation Submitted
11 Years Ago on 24 Oct 2013
Duncan Mcdougall Resigned
11 Years Ago on 24 Oct 2013
Alan Rodger Resigned
11 Years Ago on 24 Oct 2013
John Tooke Resigned
12 Years Ago on 10 Jun 2013
Full Accounts Submitted
12 Years Ago on 5 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Dec 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Sep 2015
Liquidators' statement of receipts and payments to 29 October 2014
Submitted on 12 Jan 2015
Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014
Submitted on 2 Oct 2014
Annual return made up to 1 October 2013 with full list of shareholders
Submitted on 11 Dec 2013
Registered office address changed from , C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD on 4 November 2013
Submitted on 4 Nov 2013
Resolutions
Submitted on 4 Nov 2013
Resolutions
Submitted on 4 Nov 2013
Statement of affairs with form 4.19
Submitted on 4 Nov 2013
Appointment of a voluntary liquidator
Submitted on 4 Nov 2013
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Repayment History
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