ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fine Diamond Company Limited

Fine Diamond Company Limited is a dissolved company incorporated on 18 October 2012 with the registered office located in Solihull, West Midlands. Fine Diamond Company Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
08259123
Private limited company
Age
13 years
Incorporated 18 October 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
7 Trundalls Lane
Shirley
Solihull
West Midlands
B90 1SS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dennor Limited
Mr Neil James Shepherd is a mutual person.
Active
National Power And Gas Limited
Mr Neil James Shepherd is a mutual person.
Active
National Power Limited
Mr Neil James Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 4 Dec 2014
Neil James Shepherd Details Changed
10 Years Ago on 3 Dec 2014
Registered Address Changed
10 Years Ago on 3 Dec 2014
Mr Neil James Shepherd Details Changed
10 Years Ago on 3 Dec 2014
Confirmation Submitted
10 Years Ago on 3 Dec 2014
Accounts Submitted
11 Years Ago on 18 Jul 2014
Confirmation Submitted
11 Years Ago on 12 Nov 2013
Incorporated
13 Years Ago on 18 Oct 2012
Get Credit Report
Discover Fine Diamond Company Limited'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 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 4 Dec 2014
Annual return made up to 18 October 2014 with full list of shareholders
Submitted on 3 Dec 2014
Director's details changed for Mr Neil James Shepherd on 3 December 2014
Submitted on 3 Dec 2014
Registered office address changed from 16 Old Hall Gardens Monkspath Solihull West Midlands B90 4NN to 7 Trundalls Lane Shirley Solihull West Midlands B90 1SS on 3 December 2014
Submitted on 3 Dec 2014
Secretary's details changed for Neil James Shepherd on 3 December 2014
Submitted on 3 Dec 2014
Accounts made up to 31 October 2013
Submitted on 18 Jul 2014
Annual return made up to 18 October 2013 with full list of shareholders
Submitted on 12 Nov 2013
Incorporation
Submitted on 18 Oct 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year