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Home > England & Wales Companies > DIAMOND CREST MANAGEMENT LIMITED
Company Information for

DIAMOND CREST MANAGEMENT LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
09718935
Private Limited Company
Liquidation

Company Overview

About Diamond Crest Management Ltd
DIAMOND CREST MANAGEMENT LIMITED was founded on 2015-08-05 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Diamond Crest Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIAMOND CREST MANAGEMENT LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
 
Previous Names
ELICIO GLOBAL LIMITED12/04/2018
Filing Information
Company Number 09718935
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 GB230049647  
Last Datalog update: 2020-07-06 02:28:55
Primary Source:Companies House
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Company Officers of DIAMOND CREST MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ANTHONY BEAUMONT
Director 2015-12-10
JAMES ROBERT GRAHAM BEAUMONT
Director 2017-11-20
PAM BEAUMONT
Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
Director 2015-08-05 2015-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ANTHONY BEAUMONT APERIO ASSOCIATES LTD Director 2008-06-10 CURRENT 2008-06-10 Liquidation
JAMES ROBERT GRAHAM BEAUMONT ELICIO GLOBAL LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
PAM BEAUMONT APERIO ASSOCIATES LTD Director 2008-06-10 CURRENT 2008-06-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-22Final Gazette dissolved via compulsory strike-off
2021-10-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-24
2020-05-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-24
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM Ebenezer House Ryecroft Newcastle ST5 2BE United Kingdom
2019-04-23600Appointment of a voluntary liquidator
2019-04-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-25
2019-04-23LIQ01Voluntary liquidation declaration of solvency
2019-03-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT GRAHAM BEAUMONT
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANTHONY BEAUMONT
2018-04-12RES15CHANGE OF COMPANY NAME 13/12/21
2018-04-12CERTNMCOMPANY NAME CHANGED ELICIO GLOBAL LIMITED CERTIFICATE ISSUED ON 12/04/18
2018-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22AP01DIRECTOR APPOINTED MR JAMES BEAUMONT
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 150
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAM BEAUMONT
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ANTHONY BEAUMONT
2017-05-09RES12Resolution of varying share rights or name
2017-05-09RES01ADOPT ARTICLES 07/08/2016
2017-05-08SH08Change of share class name or designation
2017-05-08SH10Particulars of variation of rights attached to shares
2017-04-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-03SH0110/12/15 STATEMENT OF CAPITAL GBP 150
2016-01-18AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17SH0110/12/15 STATEMENT OF CAPITAL GBP 100
2015-12-17AP01DIRECTOR APPOINTED MR GEOFFREY ANTHONY BEAUMONT
2015-12-17AP01DIRECTOR APPOINTED PAM BEAUMONT
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2015 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DIAMOND CREST MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-05
Appointmen2019-04-05
Resolution2019-04-05
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND CREST MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND CREST MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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

Intangible Assets
Patents
We have not found any records of DIAMOND CREST MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND CREST MANAGEMENT LIMITED
Trademarks
We have not found any records of DIAMOND CREST MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND CREST MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND CREST MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDIAMOND CREST MANAGEMENT LIMITEDEvent Date2019-04-05
 
Initiating party Event TypeAppointmen
Defending partyDIAMOND CREST MANAGEMENT LIMITEDEvent Date2019-04-05
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 TypeResolution
Defending partyDIAMOND CREST MANAGEMENT LIMITEDEvent Date2019-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND CREST MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND CREST MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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