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Ethica Diamonds Limited

Ethica Diamonds Limited is a dissolved company incorporated on 19 September 2017 with the registered office located in St. Austell, Cornwall. Ethica Diamonds Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10970299
Private limited company
Age
8 years
Incorporated 19 September 2017
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
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Contact Update Details
Address
13 Brockstone Road
St. Austell
PL25 3DW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Elaine Irene Reffell
Director • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ethica Diamonds Ltd
Elaine Irene Reffell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 18 Feb 2020
Application To Strike Off
5 Years Ago on 6 Feb 2020
Confirmation Submitted
6 Years Ago on 25 Sep 2019
Micro Accounts Submitted
6 Years Ago on 24 May 2019
Jason Mark Foreman (PSC) Resigned
6 Years Ago on 1 May 2019
Ms Elaine Irene Reffell Appointed
6 Years Ago on 1 May 2019
Jason Mark Foreman Resigned
6 Years Ago on 1 May 2019
Mr Jason Mark Foreman Details Changed
6 Years Ago on 28 Nov 2018
Registered Address Changed
6 Years Ago on 28 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2020
Application to strike the company off the register
Submitted on 6 Feb 2020
Confirmation statement made on 18 September 2019 with no updates
Submitted on 25 Sep 2019
Micro company accounts made up to 30 September 2018
Submitted on 24 May 2019
Termination of appointment of Jason Mark Foreman as a director on 1 May 2019
Submitted on 11 May 2019
Appointment of Ms Elaine Irene Reffell as a director on 1 May 2019
Submitted on 11 May 2019
Cessation of Jason Mark Foreman as a person with significant control on 1 May 2019
Submitted on 11 May 2019
Registered office address changed from 13 Brockstone Road St. Austell PL25 3DW England to 13 Brockstone Road St. Austell PL25 3DW on 28 November 2018
Submitted on 28 Nov 2018
Registered office address changed from B317 Victoria Beacon Place Station Road Victoria Cornwall PL26 8LG England to 13 Brockstone Road St. Austell PL25 3DW on 28 November 2018
Submitted on 28 Nov 2018
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Repayment History
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