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Diamonds Software Limited

Diamonds Software Limited is a liquidation company incorporated on 22 November 2002 with the registered office located in London, City of London. Diamonds Software Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
04597917
Private limited company
Age
22 years
Incorporated 22 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Azets 2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 16 Jan 2025 (7 months ago)
Previous address was Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England
Telephone
01753501000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1963
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Mar30 Jun 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£742
Same as previous period
Total Liabilities
-£30.55K
Same as previous period
Net Assets
-£29.81K
Same as previous period
Debt Ratio (%)
4118%
Same as previous period
Latest Activity
Declaration of Solvency
7 Months Ago on 16 Jan 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 16 Jan 2025
Robert Hugh Binns Resigned
8 Months Ago on 20 Dec 2024
Christopher Andrew Armstrong Bayne Resigned
8 Months Ago on 20 Dec 2024
Michael James Audis Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Accounting Period Extended
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Declaration of solvency
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 16 January 2025
Submitted on 16 Jan 2025
Appointment of a voluntary liquidator
Submitted on 16 Jan 2025
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Robert Hugh Binns as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Michael James Audis as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 5 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 29 Nov 2023
Repayment History
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