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Diamond Moon Limited

Diamond Moon Limited is a dissolved company incorporated on 16 January 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Diamond Moon Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 6 April 2016 (9 years ago)
Was 4 years old at the time of dissolution
Company No
07911729
Private limited company
Age
13 years
Incorporated 16 January 2012
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
Contact
Address
Fernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 1TJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Dentist • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Moon Limited
Dr Judith Charlton is a mutual person.
Active
Teesside Orthodontics Ltd
Dr Judith Charlton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
£242.22K
Increased by £136.21K (+128%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£261.37K
Increased by £144.66K (+124%)
Total Liabilities
-£35.85K
Increased by £10.62K (+42%)
Net Assets
£225.52K
Increased by £134.04K (+147%)
Debt Ratio (%)
14%
Decreased by 7.91% (-37%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 17 Sep 2015
Registered Address Changed
11 Years Ago on 18 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 17 Jul 2014
Declaration of Solvency
11 Years Ago on 17 Jul 2014
Small Accounts Submitted
11 Years Ago on 8 Jul 2014
Confirmation Submitted
11 Years Ago on 17 Jan 2014
Small Accounts Submitted
12 Years Ago on 19 Aug 2013
Confirmation Submitted
12 Years Ago on 25 Jan 2013
Incorporated
13 Years Ago on 16 Jan 2012
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Documents
Liquidators' statement of receipts and payments to 8 July 2015
Submitted on 17 Sep 2015
Resolutions
Submitted on 17 Sep 2015
Appointment of a voluntary liquidator
Submitted on 17 Sep 2015
Registered office address changed from 11 Lumley Way Gosforth Newcastle upon Tyne NE3 5RR to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1TJ on 18 July 2014
Submitted on 18 Jul 2014
Declaration of solvency
Submitted on 17 Jul 2014
Appointment of a voluntary liquidator
Submitted on 17 Jul 2014
Total exemption small company accounts made up to 31 January 2014
Submitted on 8 Jul 2014
Annual return made up to 16 January 2014 with full list of shareholders
Submitted on 17 Jan 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 19 Aug 2013
Annual return made up to 16 January 2013 with full list of shareholders
Submitted on 25 Jan 2013
Repayment History
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