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Diamond Estates (Ni) Ltd

Diamond Estates (Ni) Ltd is a dissolved company incorporated on 14 February 2007 with the registered office located in Newry, County Down. Diamond Estates (Ni) Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 29 July 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
NI063137
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 14 February 2007
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 Diamond Estates (Ni) Ltd
Contact
Address
47 Greencastle St
Kilkeel
Co Down
BT34 4BH
Same address for the past 16 years
Telephone
02841764241
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Mervyn Anderson Nugent
Director • British • Lives in Northern Ireland • Born in Feb 1964
Miriam Nugent
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£2.45K
Decreased by £10.2K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.56K
Decreased by £21.05K (-35%)
Total Liabilities
-£85.2K
Increased by £8.23K (+11%)
Net Assets
-£45.64K
Decreased by £29.28K (+179%)
Debt Ratio (%)
215%
Increased by 88.36% (+70%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Jul 2019
Court Order to Wind Up
10 Years Ago on 4 Mar 2015
Compulsory Strike-Off Suspended
11 Years Ago on 23 May 2014
Compulsory Gazette Notice
11 Years Ago on 11 Apr 2014
Confirmation Submitted
12 Years Ago on 23 Apr 2013
Small Accounts Submitted
12 Years Ago on 11 Feb 2013
Confirmation Submitted
13 Years Ago on 30 Apr 2012
Small Accounts Submitted
14 Years Ago on 30 Dec 2011
Confirmation Submitted
14 Years Ago on 19 Apr 2011
Small Accounts Submitted
15 Years Ago on 29 Dec 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2019
Notice of final meeting of creditors
Submitted on 29 Apr 2019
Appointment of liquidator compulsory
Submitted on 4 Aug 2017
Order of court to wind up
Submitted on 4 Mar 2015
Compulsory strike-off action has been suspended
Submitted on 23 May 2014
First Gazette notice for compulsory strike-off
Submitted on 11 Apr 2014
Annual return made up to 19 April 2013 with full list of shareholders
Submitted on 23 Apr 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 11 Feb 2013
Annual return made up to 19 April 2012 with full list of shareholders
Submitted on 30 Apr 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 30 Dec 2011
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Repayment History
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