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Diamond Shelf Company Number 31 Limited

Diamond Shelf Company Number 31 Limited is a dissolved company incorporated on 26 November 2013 with the registered office located in Antrim, County Antrim. Diamond Shelf Company Number 31 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 29 May 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
NI621670
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 26 November 2013
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 Shelf Company Number 31 Limited
Contact
Address
Units 3&4 Toomebridge Business Park
Toomebridge
Antrim
BT41 3SE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mrs Sharon McDowall
Director • Irish • Lives in Northern Ireland • Born in May 1973
Mr John McDowall
Director • British • Lives in Northern Ireland • Born in Jul 1967
Mr Colm Diamond
Director • Irish • Lives in Northern Ireland • Born in May 1965
Mrs Alacoque Diamond
Director • Irish • Lives in UK • Born in Jun 1968
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dunedin Management Services Limited
Mr John McDowall is a mutual person.
Active
6XD Ltd
Mrs Alacoque Diamond is a mutual person.
Active
The OLD Thatch INN Ltd
Mrs Alacoque Diamond is a mutual person.
Active
DMS UK Holdings Limited
Mr John McDowall is a mutual person.
Active
Igi Associates Limited
Mrs Sharon McDowall is a mutual person.
Active
Link It Logistics Eu Limited
Mrs Alacoque Diamond is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Nov 2016
For period 30 Nov ⟶ 30 Nov 2016
Traded for 12 months
Cash in Bank
£4
Increased by £4 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 29 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Mar 2018
Application To Strike Off
7 Years Ago on 5 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 13 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 25 Aug 2017
Confirmation Submitted
8 Years Ago on 2 Feb 2017
Dormant Accounts Submitted
9 Years Ago on 9 May 2016
Confirmation Submitted
9 Years Ago on 30 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 31 Jul 2015
Confirmation Submitted
10 Years Ago on 9 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Mar 2018
Application to strike the company off the register
Submitted on 5 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 13 Feb 2018
Accounts for a dormant company made up to 30 November 2016
Submitted on 25 Aug 2017
Confirmation statement made on 26 November 2016 with updates
Submitted on 2 Feb 2017
Accounts for a dormant company made up to 30 November 2015
Submitted on 9 May 2016
Annual return made up to 26 November 2015 with full list of shareholders
Submitted on 30 Nov 2015
Accounts for a dormant company made up to 30 November 2014
Submitted on 31 Jul 2015
Annual return made up to 26 November 2014 with full list of shareholders
Submitted on 9 Mar 2015
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Repayment History
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