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Diamond Shelf Number 25
Diamond Shelf Number 25 is a dormant company incorporated on 7 November 2013 with the registered office located in Magherafelt, County Derry / Londonderry. Diamond Shelf Number 25 was registered 11 years ago.
Watch Company
Status
Dormant
Dormant since
8 years ago
Company No
NI621309
Private unlimited company
Northern Ireland Company
Age
11 years
Incorporated
7 November 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 November 2024
(10 months ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(2 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2019
(12 months)
Accounts type is
Dormant
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Diamond Shelf Number 25
Contact
Address
The Diamond Centre
Market Street
Magherafelt
County Londonderry
BT45 6ED
Same address since
incorporation
Companies in BT45 6ED
Telephone
Unreported
Email
Unreported
Website
Donaghybros.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr James Donaghy
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Oct 1979 • Copany Director
Mr Dermot Donaghy
PSC • Director • Irish • Lives in Northern Ireland • Born in Jun 1978
MSD Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Donaghy Bros
Dermot Donaghy and James Donaghy are mutual people.
Active
Kilmoney Limited
Dermot Donaghy is a mutual person.
Active
Donaghy Bros Limavady
Dermot Donaghy is a mutual person.
Active
Moneysallin Limited
Dermot Donaghy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Apr 2019
For period
30 Apr
⟶
30 Apr 2019
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 25 Jan 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Msd Holdings Limited (PSC) Appointed
3 Years Ago on 30 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Confirmation Submitted
4 Years Ago on 17 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 3 Feb 2020
Confirmation Submitted
5 Years Ago on 9 Dec 2019
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Get Credit Report
Discover Diamond Shelf Number 25's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 November 2024 with no updates
Submitted on 20 Nov 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 2 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 25 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Jan 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 19 Jan 2023
Notification of Msd Holdings Limited as a person with significant control on 30 April 2022
Submitted on 13 Sep 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 17 Nov 2021
Confirmation statement made on 7 November 2020 with no updates
Submitted on 17 Nov 2020
Accounts for a dormant company made up to 30 April 2019
Submitted on 3 Feb 2020
Confirmation statement made on 7 November 2019 with no updates
Submitted on 9 Dec 2019
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Repayment History
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See All Charges & CCJs