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Diamond Compliance Limited

Diamond Compliance Limited is a dissolved company incorporated on 7 February 2007 with the registered office located in Sawbridgeworth, Hertfordshire. Diamond Compliance Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 9 February 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06087995
Private limited company
Age
18 years
Incorporated 7 February 2007
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 Compliance Limited
Contact Update Details
Address
The Coach House
The Square
Sawbridgeworth
Hertfordshire
CM21 9AE
Same address since incorporation
Telephone
01279 600802
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr John Alexander Josephs
Director • Secretary • New Business Director • British • Lives in UK • Born in Feb 1939
Geoff Raymond Ansell
Director • Qualification Quality & Techni • British • Lives in UK • Born in Jul 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
GMDP Solutions Ltd
Geoff Raymond Ansell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 May 2015
For period 31 May ⟶ 31 May 2015
Traded for 12 months
Cash in Bank
£48.27K
Decreased by £16.23K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.94K
Decreased by £10.1K (-11%)
Total Liabilities
-£55.24K
Decreased by £16.53K (-23%)
Net Assets
£24.7K
Increased by £6.44K (+35%)
Debt Ratio (%)
69%
Decreased by 10.61% (-13%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 24 Nov 2015
Application To Strike Off
10 Years Ago on 12 Nov 2015
Small Accounts Submitted
10 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Geoff Raymond Ansell Details Changed
10 Years Ago on 9 Dec 2014
Small Accounts Submitted
11 Years Ago on 3 Oct 2014
Confirmation Submitted
11 Years Ago on 5 Mar 2014
Small Accounts Submitted
12 Years Ago on 16 Sep 2013
Confirmation Submitted
12 Years Ago on 6 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2015
Application to strike the company off the register
Submitted on 12 Nov 2015
Total exemption small company accounts made up to 31 May 2015
Submitted on 29 Sep 2015
Annual return made up to 7 February 2015 with full list of shareholders
Submitted on 10 Mar 2015
Director's details changed for Geoff Raymond Ansell on 9 December 2014
Submitted on 9 Dec 2014
Total exemption small company accounts made up to 31 May 2014
Submitted on 3 Oct 2014
Annual return made up to 7 February 2014 with full list of shareholders
Submitted on 5 Mar 2014
Total exemption small company accounts made up to 31 May 2013
Submitted on 16 Sep 2013
Annual return made up to 7 February 2013 with full list of shareholders
Submitted on 6 Mar 2013
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Repayment History
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