ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Eurocapital Ltd

Diamond Eurocapital Ltd is a dissolved company incorporated on 11 September 2012 with the registered office located in Manchester, Greater Manchester. Diamond Eurocapital Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08209958
Private limited company
Age
13 years
Incorporated 11 September 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
Address
CROOKES WALKER CONSULTING
Alberton House 30 St. Marys Parsonage
Alberton House
Manchester
M3 2WJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Electrical Engineer • British • Lives in England • Born in Apr 1954
Director • British • Lives in Netherlands • Born in Jul 1948
Mr William Thomas Pendlebury
PSC • British • Lives in England • Born in Apr 2021
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Diamond Point Limited
Peter Braddock is a mutual person.
Active
Seductivia Ltd
Peter Braddock is a mutual person.
Active
Platinum Asia Corporation (UK) Ltd
Peter Braddock is a mutual person.
Active
Sonata Oil And Gas (Asia) Ltd
Peter Braddock is a mutual person.
Active
Diamond Point Global Group Ltd
William Thomas Pendlebury is a mutual person.
Active
Platinum Corporation (GB) Limited
Peter Braddock is a mutual person.
Dissolved
Platinum Industries Ltd
Peter Braddock is a mutual person.
Dissolved
Diamond Point Global Ltd
William Thomas Pendlebury is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 26 Oct 2021
Application To Strike Off
4 Years Ago on 14 Oct 2021
Manoel Bronilla Banawa Resigned
4 Years Ago on 8 Oct 2021
Confirmation Submitted
4 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Sep 2021
William Thomas Pendlebury (PSC) Appointed
4 Years Ago on 31 Aug 2021
James Edward Braddock Resigned
4 Years Ago on 18 Jul 2021
James Edward Walter Braddock (PSC) Resigned
4 Years Ago on 18 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 28 May 2021
Get Credit Report
Discover Diamond Eurocapital Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 14 Oct 2021
Termination of appointment of Manoel Bronilla Banawa as a director on 8 October 2021
Submitted on 9 Oct 2021
Confirmation statement made on 19 June 2021 with no updates
Submitted on 14 Sep 2021
Cessation of James Edward Walter Braddock as a person with significant control on 18 July 2021
Submitted on 11 Sep 2021
Termination of appointment of James Edward Braddock as a director on 18 July 2021
Submitted on 11 Sep 2021
Confirmation statement made on 11 September 2021 with no updates
Submitted on 11 Sep 2021
Notification of William Thomas Pendlebury as a person with significant control on 31 August 2021
Submitted on 11 Sep 2021
Appointment of Mr Peter Braddock as a director on 27 May 2021
Submitted on 28 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year