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Diamond Signs & Displays Limited

Diamond Signs & Displays Limited is a dissolved company incorporated on 28 November 2013 with the registered office located in Lutterworth, Leicestershire. Diamond Signs & Displays Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 6 April 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08795103
Private limited company
Age
11 years
Incorporated 28 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
LE17 5FB
Same address for the past 5 years
Telephone
01582711400
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1969
Mrs Philippa Ellis
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Photofoil Ltd
Mr Richard Charles Ellis and Mr Carl Frederick Andrews are mutual people.
Active
Willis Publicity (Harpenden) Limited
Mr Richard Charles Ellis is a mutual person.
Active
Diamond Printed Products Limited
Mr Richard Charles Ellis is a mutual person.
Active
Gaskell & Chambers Limited
Mr Richard Charles Ellis is a mutual person.
Active
Cfa Management Company Ltd
Mr Carl Frederick Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£4.22K
Decreased by £865 (-17%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£123.98K
Increased by £28.11K (+29%)
Total Liabilities
-£123.2K
Increased by £59.92K (+95%)
Net Assets
£775
Decreased by £31.81K (-98%)
Debt Ratio (%)
99%
Increased by 33.36% (+51%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Apr 2022
Registered Address Changed
5 Years Ago on 4 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 4 May 2020
Steven Peter Salloway Resigned
5 Years Ago on 6 Mar 2020
Mr Carl Frederick Andrews Appointed
5 Years Ago on 6 Mar 2020
Mr Richard Charles Ellis Appointed
5 Years Ago on 6 Mar 2020
Confirmation Submitted
5 Years Ago on 23 Jan 2020
Full Accounts Submitted
6 Years Ago on 15 Apr 2019
Confirmation Submitted
6 Years Ago on 13 Dec 2018
Full Accounts Submitted
7 Years Ago on 20 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jan 2022
Liquidators' statement of receipts and payments to 14 April 2021
Submitted on 23 Apr 2021
Resolutions
Submitted on 5 May 2020
Appointment of a voluntary liquidator
Submitted on 4 May 2020
Registered office address changed from 2 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 4 May 2020
Submitted on 4 May 2020
Statement of affairs
Submitted on 4 May 2020
Appointment of Mr Richard Charles Ellis as a director on 6 March 2020
Submitted on 12 Mar 2020
Appointment of Mr Carl Frederick Andrews as a director on 6 March 2020
Submitted on 12 Mar 2020
Termination of appointment of Steven Peter Salloway as a director on 6 March 2020
Submitted on 12 Mar 2020
Repayment History
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