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Diamond Discount Store Limited
Diamond Discount Store Limited is a dissolved company incorporated on 16 December 2009 with the registered office located in Ashford, Surrey. Diamond Discount Store Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 November 2014
(10 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07106493
Private limited company
Age
15 years
Incorporated
16 December 2009
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 Discount Store Limited
Contact
Update Details
Address
81 Church Road
Ashford
Middlesex
TW15 2PE
Same address for the past
14 years
Companies in TW15 2PE
Telephone
01784 245900
Email
Unreported
Website
Phoenixharcourtsmith.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Anita Kumar
Director • British • Lives in England • Born in Jan 1974
Suresh Kumar
Director • British • Lives in UK • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ashi Discount Store Ltd
Anita Kumar and Suresh Kumar are mutual people.
Active
Pound Plus Shop Ltd
Anita Kumar is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£1.68K
Increased by £998 (+147%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.7K
Increased by £1.16K (+11%)
Total Liabilities
-£14.56K
Decreased by £100 (-1%)
Net Assets
-£2.85K
Increased by £1.26K (-31%)
Debt Ratio (%)
124%
Decreased by 14.57% (-10%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Nov 2014
Voluntary Strike-Off Suspended
11 Years Ago on 14 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 12 Aug 2014
Application To Strike Off
11 Years Ago on 31 Jul 2014
Small Accounts Submitted
11 Years Ago on 17 Apr 2014
Confirmation Submitted
11 Years Ago on 28 Jan 2014
Small Accounts Submitted
11 Years Ago on 8 Nov 2013
Mr Suresh Kumar Appointed
12 Years Ago on 30 Jan 2013
Confirmation Submitted
12 Years Ago on 30 Jan 2013
Small Accounts Submitted
13 Years Ago on 26 Sep 2012
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Documents
Bona Vacantia disclaimer
Submitted on 19 Mar 2015
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2014
Voluntary strike-off action has been suspended
Submitted on 14 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2014
Application to strike the company off the register
Submitted on 31 Jul 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 17 Apr 2014
Annual return made up to 16 December 2013 with full list of shareholders
Submitted on 28 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 8 Nov 2013
Annual return made up to 16 December 2012 with full list of shareholders
Submitted on 30 Jan 2013
Appointment of Mr Suresh Kumar as a director
Submitted on 30 Jan 2013
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Repayment History
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See All Charges & CCJs