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The Diamond Club Limited

The Diamond Club Limited is a dissolved company incorporated on 7 May 2002 with the registered office located in Manchester, Greater Manchester. The Diamond Club Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04432691
Private limited company
Age
23 years
Incorporated 7 May 2002
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
Address
CROOKES WALKER CONSULTING
Alberton House St. Marys Parsonage
6th Floor
Manchester
M3 2WJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in Netherlands • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Point Limited
Peter Braddock is a mutual person.
Active
Seductivia Ltd
Peter Braddock is a mutual person.
Active
Platinum Asia Corporation (UK) Ltd
Peter Braddock is a mutual person.
Active
Sonata Oil And Gas (Asia) Ltd
Peter Braddock is a mutual person.
Active
Platinum Corporation (GB) Limited
Peter Braddock is a mutual person.
Dissolved
Platinum Industries Ltd
Peter Braddock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 26 Oct 2021
Application To Strike Off
4 Years Ago on 14 Oct 2021
Manoel Bronilla Banawa Resigned
4 Years Ago on 8 Oct 2021
James Edward Walter Braddock Resigned
4 Years Ago on 31 Aug 2021
James Edward Walter Braddock (PSC) Resigned
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 17 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 10 Jul 2021
Mr Peter Braddock Appointed
4 Years Ago on 27 May 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 14 Oct 2021
Cessation of James Edward Walter Braddock as a person with significant control on 16 August 2021
Submitted on 9 Oct 2021
Termination of appointment of Manoel Bronilla Banawa as a director on 8 October 2021
Submitted on 9 Oct 2021
Termination of appointment of James Edward Walter Braddock as a director on 31 August 2021
Submitted on 11 Sep 2021
Confirmation statement made on 19 June 2021 with no updates
Submitted on 17 Jul 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 10 Jul 2021
Appointment of Mr Peter Braddock as a director on 27 May 2021
Submitted on 28 May 2021
Confirmation statement made on 1 May 2021 with no updates
Submitted on 17 May 2021
Repayment History
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