Diamond Envelopes Limited

Diamond Envelopes Limited is a dissolved company incorporated on 14 September 2005 with the registered office located in Edinburgh, City of Edinburgh. Diamond Envelopes Limited was registered 19 years ago.

Watch Company

Status

Dissolved

Dissolved on 2 June 2023 (2 years 3 months ago)

Was 17 years old at the time of dissolution

Following liquidation

Company No

SC290312

Private limited company

Scottish Company

Age

19 years

Incorporated 14 September 2005

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 Envelopes Limited

Contact

Address

C/O Frp Advisory Trading Limited, Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD

Address changed on 31 Dec 2021 (3 years ago)

Previous address was 272 Bath Street Glasgow G2 4JR Scotland

Companies in EH12 5HD

Telephone

01506634463

Email

Unreported

Website

Diamondenvelope.com

See All Contacts

People

Officers

1

Shareholders

1

Controllers (PSC)

2

Mr Thomas Schwarz

Director • PSC • German • Lives in Germany • Born in May 1970

Mr Bernd Friedrich Wiedmann

PSC • German • Lives in Germany • Born in Aug 1958

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

Mekvale Limited

Mr Thomas Schwarz is a mutual person.

Dissolved

Eagle Envelopes Limited

Mr Thomas Schwarz is a mutual person.

Dissolved

Mayer-Kuvert (UK) Holdings Limited

Mr Thomas Schwarz is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2011–2020)

Period Ended

31 Dec 2020

For period 31 Dec ⟶ 31 Dec 2020

Traded for 12 months

Cash in Bank

£1.22K

Decreased by £3.35K (-73%)

Turnover

Unreported

Same as previous period

Employees

3

Same as previous period

Total Assets

£1.31K

Decreased by £3.35K (-72%)

Total Liabilities

-£5.96M

Increased by £239.8K (+4%)

Net Assets

-£5.96M

Decreased by £243.15K (+4%)

Debt Ratio (%)

455679%

Increased by 332691.94% (+271%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

2 Years 3 Months Ago on 2 Jun 2023

Registered Address Changed

3 Years Ago on 31 Dec 2021

Confirmation Submitted

3 Years Ago on 29 Sep 2021

Small Accounts Submitted

3 Years Ago on 24 Sep 2021

Milan Filo (PSC) Resigned

4 Years Ago on 22 Apr 2021

Miroslav Vajs Resigned

4 Years Ago on 22 Apr 2021

Milan Ing Filo Resigned

4 Years Ago on 22 Apr 2021

Registered Address Changed

4 Years Ago on 25 Nov 2020

Small Accounts Submitted

4 Years Ago on 30 Sep 2020

Confirmation Submitted

4 Years Ago on 24 Sep 2020

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Documents

Final Gazette dissolved following liquidation

Submitted on 2 Jun 2023

Submitted on 2 Mar 2023

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 31 December 2021

Submitted on 31 Dec 2021

Resolutions

Submitted on 30 Dec 2021

Confirmation statement made on 14 September 2021 with no updates

Submitted on 29 Sep 2021

Cessation of Milan Filo as a person with significant control on 22 April 2021

Submitted on 24 Sep 2021

Accounts for a small company made up to 31 December 2020

Submitted on 24 Sep 2021

Termination of appointment of Milan Ing Filo as a director on 22 April 2021

Submitted on 5 Jul 2021

Termination of appointment of Miroslav Vajs as a director on 22 April 2021