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Diamond Social Club UK

Diamond Social Club UK is a dissolved company incorporated on 4 November 2013 with the registered office located in Mitcham, Greater London. Diamond Social Club UK was registered 12 years ago.
Status
Dissolved
Dissolved on 28 November 2017 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08759289
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
12 years
Incorporated 4 November 2013
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
13 New Barns Avenue
Mitcham
CR4 1LG
Same address since incorporation
Telephone
020 86796499
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • Secretary • PSC • Decorator • Nigerian • Lives in England • Born in Sep 1980
PSC • Director • British • Lives in UK • Born in Feb 1974 • Private Hire Driver
PSC • Director • Nigerian • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Chris Jevic Limited
Christopher Nwaekwo is a mutual person.
Active
Zenith Cars Ltd
Vintus Ifeji is a mutual person.
Active
Diamond Social Club UK
Vintus Ifeji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£10
Increased by £10 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Increased by £10 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Increased by £10 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 28 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 12 Sep 2017
Application To Strike Off
8 Years Ago on 4 Sep 2017
Fabian Ugori Resigned
8 Years Ago on 17 Nov 2016
Confirmation Submitted
8 Years Ago on 17 Nov 2016
Mr Christopher Nwaekwo Appointed
9 Years Ago on 1 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 16 Aug 2016
Confirmation Submitted
9 Years Ago on 20 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 28 Jul 2015
Tony Chinedu Akubueze Resigned
11 Years Ago on 31 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 12 Sep 2017
Application to strike the company off the register
Submitted on 4 Sep 2017
Appointment of Mr Christopher Nwaekwo as a director on 1 November 2016
Submitted on 17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
Submitted on 17 Nov 2016
Termination of appointment of Fabian Ugori as a director on 17 November 2016
Submitted on 17 Nov 2016
Accounts for a dormant company made up to 30 November 2015
Submitted on 16 Aug 2016
Annual return made up to 4 November 2015 no member list
Submitted on 20 Nov 2015
Accounts for a dormant company made up to 30 November 2014
Submitted on 28 Jul 2015
Annual return made up to 4 November 2014 no member list
Submitted on 28 Nov 2014
Repayment History
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