Company Information for DIAMOND CREST MANAGEMENT LIMITED
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
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Company Registration Number
09718935
Private Limited Company
Liquidation |
Company Name | ||
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DIAMOND CREST MANAGEMENT LIMITED | ||
Legal Registered Office | ||
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA | ||
Previous Names | ||
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Company Number | 09718935 | |
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Company ID Number | 09718935 | |
Date formed | 2015-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | ||
Return next due | 02/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-06 02:28:55 |
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Officer | Role | Date Appointed |
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GEOFFREY ANTHONY BEAUMONT |
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JAMES ROBERT GRAHAM BEAUMONT |
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PAM BEAUMONT |
Officer | Role | Date Appointed | Date Resigned |
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PETER ANTHONY VALAITIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APERIO ASSOCIATES LTD | Director | 2008-06-10 | CURRENT | 2008-06-10 | Liquidation | |
ELICIO GLOBAL LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
APERIO ASSOCIATES LTD | Director | 2008-06-10 | CURRENT | 2008-06-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM Ebenezer House Ryecroft Newcastle ST5 2BE United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT GRAHAM BEAUMONT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANTHONY BEAUMONT | |
RES15 | CHANGE OF COMPANY NAME 13/12/21 | |
CERTNM | COMPANY NAME CHANGED ELICIO GLOBAL LIMITED CERTIFICATE ISSUED ON 12/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES BEAUMONT | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAM BEAUMONT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ANTHONY BEAUMONT | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 07/08/2016 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 150 | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ANTHONY BEAUMONT | |
AP01 | DIRECTOR APPOINTED PAM BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-04-05 |
Appointmen | 2019-04-05 |
Resolution | 2019-04-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 CREST MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DIAMOND CREST MANAGEMENT LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | DIAMOND CREST MANAGEMENT LIMITED | Event Date | 2019-04-05 |
Initiating party | Event Type | Appointmen | |
Defending party | DIAMOND CREST MANAGEMENT LIMITED | Event Date | 2019-04-05 |
Name of Company: DIAMOND CREST MANAGEMENT LIMITED Company Number: 09718935 Nature of Business: Consultancy Previous Name of Company: Elicio Global Limited Registered office: Ebenezer House, Ryecroft,… | |||
Initiating party | Event Type | Resolution | |
Defending party | DIAMOND CREST MANAGEMENT LIMITED | Event Date | 2019-04-05 |
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. |