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Diamond Shortbreak Holidays Limited

Diamond Shortbreak Holidays Limited is a dissolved company incorporated on 15 April 1998 with the registered office located in London, Greater London. Diamond Shortbreak Holidays Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 24 July 2024 (1 year 1 month ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03546467
Private limited company
Age
27 years
Incorporated 15 April 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Second Floor 3 Field Court
Gray’S Inn
London
WC1R 5EF
Same address for the past 8 years
Telephone
08445443889
Email
Available in Endole App
People
Officers
1
Shareholders
7
Controllers (PSC)
-
Director • Investor • British • Lives in South Africa • Born in Feb 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£28K
Decreased by £316K (-92%)
Turnover
£19.09M
Increased by £1.98M (+12%)
Employees
84
Increased by 24 (+40%)
Total Assets
£5.41M
Decreased by £651K (-11%)
Total Liabilities
-£4.76M
Decreased by £181K (-4%)
Net Assets
£646K
Decreased by £470K (-42%)
Debt Ratio (%)
88%
Increased by 6.47% (+8%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 24 Jul 2024
Voluntary Liquidator Appointed
3 Years Ago on 18 May 2022
Liquidator Removed By Court
3 Years Ago on 18 May 2022
Kevin John Riley Resigned
6 Years Ago on 18 Apr 2019
Samantha Louise Riley Resigned
6 Years Ago on 18 Apr 2019
Kevin Riley Resigned
6 Years Ago on 18 Apr 2019
Voluntary Liquidator Appointed
7 Years Ago on 19 Apr 2018
Moved to Voluntary Liquidation
7 Years Ago on 16 Feb 2018
Registered Address Changed
8 Years Ago on 31 Mar 2017
Administrator Appointed
8 Years Ago on 30 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Apr 2024
Liquidators' statement of receipts and payments to 15 February 2023
Submitted on 18 Apr 2023
Removal of liquidator by court order
Submitted on 18 May 2022
Appointment of a voluntary liquidator
Submitted on 18 May 2022
Liquidators' statement of receipts and payments to 15 February 2022
Submitted on 31 Mar 2022
Liquidators' statement of receipts and payments to 15 February 2021
Submitted on 27 Mar 2021
Liquidators' statement of receipts and payments to 15 February 2020
Submitted on 2 Mar 2020
Termination of appointment of Kevin Riley as a secretary on 18 April 2019
Submitted on 3 May 2019
Termination of appointment of Samantha Louise Riley as a director on 18 April 2019
Submitted on 3 May 2019
Repayment History
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