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Diamond Properties (Ni) Ltd

Diamond Properties (Ni) Ltd is a dissolved company incorporated on 27 October 2010 with the registered office located in Enniskillen, County Fermanagh. Diamond Properties (Ni) Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
NI604895
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 27 October 2010
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
14-20 Tempo Road
Enniskillen
Co. Fermanagh
BT74 6HR
Same address since incorporation
Telephone
02866347921
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Nov 1978
Mr Nicholas Anthony Cassidy
PSC • Irish • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Ireland Hotels Federation
Nicholas Anthony Cassidy is a mutual person.
Active
Catar Limited
Nicholas Anthony Cassidy is a mutual person.
Active
NGC Enterprises Limited
Nicholas Anthony Cassidy is a mutual person.
Active
Westville Hospitality Ltd
Nicholas Anthony Cassidy is a mutual person.
Active
Bush Hospitality Ltd
Nicholas Anthony Cassidy is a mutual person.
Active
NGC Hospitality Ltd
Nicholas Anthony Cassidy is a mutual person.
Active
Gourmet Bros Ltd
Nicholas Anthony Cassidy is a mutual person.
Active
Gourmet Bros. Retail Ltd
Nicholas Anthony Cassidy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £875 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £874 (-100%)
Total Liabilities
£0
Decreased by £1.18M (-100%)
Net Assets
£1
Increased by £1.18M (-100%)
Debt Ratio (%)
0%
Decreased by 134410.63% (-100%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 9 Oct 2018
Application To Strike Off
7 Years Ago on 28 Sep 2018
Confirmation Submitted
8 Years Ago on 24 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 30 Sep 2017
Confirmation Submitted
9 Years Ago on 20 Oct 2016
Small Accounts Submitted
9 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 10 Nov 2015
Small Accounts Submitted
10 Years Ago on 6 Aug 2015
Confirmation Submitted
11 Years Ago on 29 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 28 Sep 2018
Confirmation statement made on 4 October 2017 with no updates
Submitted on 24 Oct 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 30 Sep 2017
Confirmation statement made on 5 October 2016 with updates
Submitted on 20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Annual return made up to 27 October 2015 with full list of shareholders
Submitted on 10 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 6 Aug 2015
Annual return made up to 27 October 2014 with full list of shareholders
Submitted on 29 Oct 2014
Repayment History
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