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Diamond Properties International Limited

Diamond Properties International Limited is a in receivership company incorporated on 20 February 2003 with the registered office located in Leicester, Leicestershire. Diamond Properties International Limited was registered 22 years ago.
Status
In Receivership
In receivership since 1 year 4 months ago
Company No
04673121
Private limited company
Age
22 years
Incorporated 20 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3163 days
Awaiting first confirmation statement
Dated 20 February 2017
Was due on 6 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 6153 days
For period 1 Mar28 Feb 2007 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 28 February 2008
Was due on 28 December 2008 (16 years ago)
Address
Hwca
Humberstone House
Humberstone Gate
Leicester
LE1 1WB
Same address for the past 18 years
Telephone
01132783333
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
-
Director • Administrator • British • Lives in UK • Born in Jul 1964
Director • Administrator • British • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimised Systems Ltd
Mrs Hemal Bipinkumar Patel is a mutual person.
Active
Conegliano Ltd
Mrs Hemal Bipinkumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2007)
Period Ended
28 Feb 2007
For period 28 Feb28 Feb 2007
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Decreased by £7.04K (-0%)
Total Liabilities
-£1.79M
Decreased by £19.54K (-1%)
Net Assets
£4.27K
Increased by £12.5K (-152%)
Debt Ratio (%)
100%
Decreased by 0.7% (-1%)
Latest Activity
Liquidation Receiver Resigned
1 Year 4 Months Ago on 17 Jun 2024
Insolvency Filed
1 Year 4 Months Ago on 14 Jun 2024
Charge Satisfied
4 Years Ago on 25 Jun 2021
Charge Satisfied
4 Years Ago on 9 Jun 2021
Charge Satisfied
4 Years Ago on 19 May 2021
Charge Satisfied
4 Years Ago on 19 May 2021
Charge Satisfied
4 Years Ago on 19 May 2021
Charge Satisfied
4 Years Ago on 19 May 2021
Charge Satisfied
4 Years Ago on 19 May 2021
Liquidation Receiver Resigned
6 Years Ago on 5 Mar 2019
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Documents
Notice of ceasing to act as receiver or manager
Submitted on 17 Jun 2024
Notice of appointment of receiver or manager
Submitted on 17 Jun 2024
Notice of appointment of receiver or manager
Submitted on 14 Jun 2024
Insolvency filing
Submitted on 14 Jun 2024
Satisfaction of charge 1 in full
Submitted on 25 Jun 2021
Satisfaction of charge 3 in full
Submitted on 9 Jun 2021
Satisfaction of charge 5 in full
Submitted on 19 May 2021
Satisfaction of charge 2 in full
Submitted on 19 May 2021
Satisfaction of charge 6 in full
Submitted on 19 May 2021
Satisfaction of charge 7 in full
Submitted on 19 May 2021
Repayment History
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