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Dinky Diamonds Limited

Dinky Diamonds Limited is a dissolved company incorporated on 16 January 2020 with the registered office located in Whitley Bay, Tyne and Wear. Dinky Diamonds Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12407218
Private limited company
Age
5 years
Incorporated 16 January 2020
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
Learn more about Dinky Diamonds Limited
Contact Update Details
Address
Verdemar House
230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Lee Eric Holdsworth
Director • British • Lives in England • Born in Oct 1970
Mr Lee Eric Holdsworth
PSC • British • Lives in England • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Lee Eric Holdsworth is a mutual person.
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DTLH Limited
Lee Eric Holdsworth is a mutual person.
Active
Gifts & Temptations Ltd
Lee Eric Holdsworth is a mutual person.
Active
Lu B Lus Ne Ltd
Lee Eric Holdsworth is a mutual person.
Dissolved
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Financials
Dinky Diamonds Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 12 Oct 2021
Application To Strike Off
4 Years Ago on 1 Oct 2021
John Thomas Dixon Resigned
4 Years Ago on 19 Mar 2021
John Thomas Dixon (PSC) Resigned
4 Years Ago on 19 Mar 2021
Confirmation Submitted
4 Years Ago on 20 Jan 2021
John Thomas Dixon (PSC) Appointed
5 Years Ago on 20 May 2020
Mr Lee Eric Holdsworth (PSC) Details Changed
5 Years Ago on 20 May 2020
Mr John Thomas Dixon Appointed
5 Years Ago on 20 May 2020
Incorporated
5 Years Ago on 16 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 1 Oct 2021
Cessation of John Thomas Dixon as a person with significant control on 19 March 2021
Submitted on 27 Sep 2021
Termination of appointment of John Thomas Dixon as a director on 19 March 2021
Submitted on 27 Sep 2021
Confirmation statement made on 16 January 2021 with updates
Submitted on 20 Jan 2021
Appointment of Mr John Thomas Dixon as a director on 20 May 2020
Submitted on 1 Jun 2020
Statement of capital following an allotment of shares on 20 May 2020
Submitted on 1 Jun 2020
Change of details for Mr Lee Eric Holdsworth as a person with significant control on 20 May 2020
Submitted on 1 Jun 2020
Notification of John Thomas Dixon as a person with significant control on 20 May 2020
Submitted on 1 Jun 2020
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Repayment History
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