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Diamond Cooper Ltd

Diamond Cooper Ltd is a dissolved company incorporated on 30 October 2012 with the registered office located in Dundee, City of Dundee. Diamond Cooper Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 16 April 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC435810
Private limited company
Scottish Company
Age
13 years
Incorporated 30 October 2012
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
Suite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1991
Director • British • Lives in UK • Born in Feb 1983
Director • Retired GP • Romanian • Lives in UK • Born in Jun 1945
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.66K
Increased by £9.3K (+14%)
Total Liabilities
-£128.98K
Increased by £5.27K (+4%)
Net Assets
-£51.32K
Increased by £4.03K (-7%)
Debt Ratio (%)
166%
Decreased by 14.89% (-8%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Apr 2019
Registered Address Changed
7 Years Ago on 18 Jan 2018
Registered Address Changed
9 Years Ago on 21 Sep 2016
Small Accounts Submitted
9 Years Ago on 29 Jul 2016
Confirmation Submitted
10 Years Ago on 30 Oct 2015
Mr Faris Radhwan Hadi Details Changed
10 Years Ago on 11 Sep 2015
Mrs Yasmin Hadi Details Changed
10 Years Ago on 11 Sep 2015
Small Accounts Submitted
10 Years Ago on 12 Aug 2015
Mr Mohammed Sadik Hadi Al-Ugiely Appointed
10 Years Ago on 6 Aug 2015
Confirmation Submitted
11 Years Ago on 3 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2019
Return of final meeting of voluntary winding up
Submitted on 16 Jan 2019
Registered office address changed from Suite 3 Fifth Floor, Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018
Submitted on 18 Jan 2018
Resolutions
Submitted on 30 Sep 2016
Registered office address changed from 58 Queens Road Aberdeen AB15 4YE to Suite 3 Fifth Floor, Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 21 September 2016
Submitted on 21 Sep 2016
Resolutions
Submitted on 21 Sep 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 29 Jul 2016
Annual return made up to 30 October 2015 with full list of shareholders
Submitted on 30 Oct 2015
Director's details changed for Mrs Yasmin Hadi on 11 September 2015
Submitted on 11 Sep 2015
Director's details changed for Mr Faris Radhwan Hadi on 11 September 2015
Submitted on 11 Sep 2015
Repayment History
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