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Diamond Secret Ltd

Diamond Secret Ltd is a dissolved company incorporated on 19 May 2015 with the registered office located in London, Greater London. Diamond Secret Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09597016
Private limited company
Age
10 years
Incorporated 19 May 2015
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
Lawford House
Albert Place
London
N3 1QA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Jeweller • British • Lives in England • Born in Mar 1981
Mr Matthew James Bick
PSC • British • Lives in England • Born in Mar 1981
Diamond Mars Limited
PSC
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Mutual Companies
Alan Bick Limited
Matthew James Bick is a mutual person.
Active
Diamond Mars Limited
Matthew James Bick is a mutual person.
Liquidation
Connect (Borehamwood) Limited
Matthew James Bick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Mar 2018
For period 30 Mar30 Mar 2018
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
£23.88K
Decreased by £440 (-2%)
Total Liabilities
-£17.47K
Increased by £788 (+5%)
Net Assets
£6.42K
Decreased by £1.23K (-16%)
Debt Ratio (%)
73%
Increased by 4.56% (+7%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Mr Matthew James Bick Details Changed
5 Years Ago on 20 May 2020
Voluntary Strike-Off Suspended
5 Years Ago on 11 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 3 Dec 2019
Application To Strike Off
5 Years Ago on 20 Nov 2019
Micro Accounts Submitted
6 Years Ago on 9 Aug 2019
Accounting Period Shortened
6 Years Ago on 15 Mar 2019
Accounting Period Shortened
6 Years Ago on 17 Dec 2018
Confirmation Submitted
6 Years Ago on 4 Dec 2018
Micro Accounts Submitted
7 Years Ago on 19 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
Director's details changed for Mr Matthew James Bick on 20 May 2020
Submitted on 26 May 2020
Voluntary strike-off action has been suspended
Submitted on 11 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2019
Application to strike the company off the register
Submitted on 20 Nov 2019
Micro company accounts made up to 30 March 2018
Submitted on 9 Aug 2019
Previous accounting period shortened from 28 March 2018 to 27 March 2018
Submitted on 15 Mar 2019
Previous accounting period shortened from 29 March 2018 to 28 March 2018
Submitted on 17 Dec 2018
Confirmation statement made on 1 December 2018 with no updates
Submitted on 4 Dec 2018
Micro company accounts made up to 30 March 2017
Submitted on 19 Mar 2018
Repayment History
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