Company Information for DIAMOND POINT LIMITED
30 ST. MARYS PARSONAGE, ALBERTON HOUSE, MANCHESTER, M3 2WJ,
|
Company Registration Number
02733897
Private Limited Company
Active |
Company Name | |
---|---|
DIAMOND POINT LIMITED | |
Legal Registered Office | |
30 ST. MARYS PARSONAGE ALBERTON HOUSE MANCHESTER M3 2WJ Other companies in M3 | |
Company Number | 02733897 | |
---|---|---|
Company ID Number | 02733897 | |
Date formed | 1992-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:43:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIAMOND POINT CONSTRUCTION LIMITED | 106 TOWER ROAD BOSTON LINCOLNSHIRE PE21 9AU | Dissolved | Company formed on the 2012-06-18 | |
DIAMOND POINT LIMITED | UNIT 1-2 ANNAGH INDUSTRIAL PARK BALLYCONNELL CO CAVAN | Active | Company formed on the 2012-08-01 | |
DIAMOND POINT RESEARCH LTD | EXPLOSIVE DEVELOPMENTS LTD HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON EAST YORKSHIRE YO42 1NP | Active | Company formed on the 1979-08-15 | |
DIAMOND POINT LIMITED | UNIT 1-2 ANNAGH INDUSTRIAL PARK ANNAGH BALLYCONNELL CO. CAVAN BALLYCONNELL, CAVAN, IRELAND | Active | Company formed on the 2010-12-16 | |
DIAMOND POINT ADVISORY GROUP, LLC | 3257 ROUTE 9 Saratoga SARATOGA SPRINGS NY 12866 | Active | Company formed on the 2012-07-12 | |
DIAMOND POINT BOAT REPAIR LLC | 19 NOROWAL ROAD Warren BOLTON LANDING NY 12814 | Active | Company formed on the 2012-06-22 | |
DIAMOND POINT CORNER RENTALS LLC | 839 DIAMOND POINT ROAD Warren DIAMOND POINT NY 12824 | Active | Company formed on the 1997-03-14 | |
DIAMOND POINT DELI CORP. | 504 FIRE ISLAND AVE Suffolk BABYLON NY 11702 | Active | Company formed on the 2003-10-29 | |
DIAMOND POINT ENTERPRISES, LLC | ATTN BRIAN P GALLAGHER 462 SEVENTH AVE 12TH FL NEW YORK NY 10018 | Active | Company formed on the 2007-11-05 | |
DIAMOND POINT EXCAVATING CORP. | 134-32 57TH AVENUE Queens FLUSHING NY 113555025 | Active | Company formed on the 1988-04-28 | |
DIAMOND POINT GLASS CO., INC. | 318B RIDGE STREET Warren QUEENSBURY NY 12804 | Active | Company formed on the 1998-01-22 | |
DIAMOND POINT GLASS, LLC | 2229 STATE ROUTE 4 Warren FT EDWARD NY 12828 | Active | Company formed on the 2004-02-23 | |
DIAMOND POINT HOLDING, LLC | MICHAEL W BROWNING 2229 STATE ROUTE 4 FORT EDWARD NY 12801 | Active | Company formed on the 2004-02-23 | |
DIAMOND POINT HOMEOWNERS ASSOCIATION, INC. | PO BOX 299 Warren GLENS FALLS NY 12801 | Active | Company formed on the 1993-05-11 | |
DIAMOND POINT, INC. | 2229 STATE ROUTE 4 WARREN FORT EDWARD NEW YORK 12828 | Active | Company formed on the 2004-02-24 | |
DIAMOND POINT LAKE FRONT HOME OWNERS ASSOCIATION, INC. | 124 BAY ST Warren GLENS FALLS NY 12801 | Active | Company formed on the 1978-09-13 | |
DIAMOND POINT LODGE, LLC | C/O MICHAEL CARUSO 1823 WESTERN AVENUE ALBANY NEW YORK 12203 | Active | Company formed on the 2004-04-28 | |
DIAMOND POINT PROPERTIES, LLC | 534 RIA MIRADA CT Warren ST AUGUSLINE FL 320803102 | Active | Company formed on the 1998-11-05 | |
DIAMOND POINT PUB, INC. | PO BOX 97 WARREN DIAMOND POINT NEW YORK 12824 | Active | Company formed on the 2004-03-26 | |
DIAMOND POINT REALTY CORP. | 28430 ALTESSA WAY, Unit 204 Unit 204 BONITA SPGS FL 34135 | Active | Company formed on the 1993-05-03 |
Officer | Role | Date Appointed |
---|---|---|
MANOEL BRONILLA BANAWA |
||
JAMES EDWARD WALTER BRADDOCK |
||
WILLIAM THOMAS PENDLEBURY |
||
PHILIP YIU MING YUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANOEL BRONILLA BANAWA |
Director | ||
MANOEL BRONILLA BANAWA |
Director | ||
PATRICK BROADHURST |
Company Secretary | ||
STEPHEN GARTHWRIGHT |
Director | ||
LYNN MARY GARTHWRIGHT |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SONATA OIL AND GAS (ASIA) LTD | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
PLATINUM UNIVERSAL MOTORS LTD | Director | 2016-12-12 | CURRENT | 2016-12-12 | Dissolved 2018-05-22 | |
PLATINUM LITIGATION LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
PLATINUM CAPITAL EUROPE LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
NOBEL HOLDING GROUP LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
PLATINUM ASIA CORPORATION (UK) LTD | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
PLATINUM CORPORATION (GB) LIMITED | Director | 2013-05-20 | CURRENT | 2012-09-11 | Active | |
SONATA OIL AND GAS (EUROPE) LTD | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
SONATA TRADING LIMITED | Director | 2012-02-01 | CURRENT | 2009-09-03 | Active | |
THE DIAMOND CLUB LIMITED | Director | 2010-07-06 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
DIAMOND EUROCAPITAL LTD | Director | 2018-02-04 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
PLATINUM CORPORATION (GB) LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD WALTER BRADDOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER BRADDOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH DRURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MANOEL BRONILLA BANAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOEL BRONILLA BANAWA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YIU MING YUNG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MANOEL BRONILLA BANAWA | |
AP01 | DIRECTOR APPOINTED MR PHILIP YIU MING YUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOEL BRONILLA BANAWA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANOEL BRONILLA BANAWA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOEL BRONILLA BANAWA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/13 FROM 95 Harpers Lane Bolton Lancashire BL1 6HU | |
AP01 | DIRECTOR APPOINTED MR MANOEL BRONILLA BANAWA | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD WALTER BRADDOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK BROADHURST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/07/11 FULL LIST | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS PENDLEBURY / 26/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 767 BLACKBURN ROAD BOLTON LANCASHIRE BL1 7JL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 98 TETBURY DRIVE RED BRIDGE BOLTON LANCS., BL2 5NS | |
363s | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/05/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/09/93 | |
363s | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
Proposal to Strike Off | 2003-04-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND POINT LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as DIAMOND POINT LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DIAMOND POINT LIMITED | Event Date | 2003-04-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |