Company Information for

CLARITY DIAMONDS LIMITED

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,

Company Registration Number

08893689

Private Limited Company

Liquidation

About Clarity Diamonds Ltd

CLARITY DIAMONDS LIMITED was founded on 2014-02-13 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Clarity Diamonds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CLARITY DIAMONDS LIMITED
Legal Registered Office
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Other companies in EC1N

Filing Information

Company Number08893689
Date formed2014-02-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2016-04-30
Account next due31/01/2018
Latest filing return2017-02-13
Filing return next due13/03/2017
Type of accountsSMALL
Last Datalog update:
2024-10-22 03:37:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Emw Secretaries Limited Company Secretary 2014-03-25
Jan Maarten Asscher Director NONE 2014-02-17 ENGLAND
Mark Timothy Walker Director NONE 2014-02-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Edward Green Director 2014-02-13 2014-03-28

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Emw Secretaries Limited MERCHANT PROPERTIES TWO NOMINEE 2 LIMITEDCompany Secretary 2014-02-03 CURRENT 2008-01-07 Dissolved 2015-05-26
Emw Secretaries Limited MERCHANT PROPERTIES TWO NOMINEE 1 LIMITEDCompany Secretary 2014-02-03 CURRENT 2008-01-07 Dissolved 2015-05-26
Emw Secretaries Limited MERCHANT PROPERTIES GENERAL PARTNER LIMITEDCompany Secretary 2014-02-03 CURRENT 2006-11-15 Dissolved
Emw Secretaries Limited MERCHANT PROPERTIES NOMINEES LIMITEDCompany Secretary 2014-02-03 CURRENT 2006-11-15 Dissolved
Emw Secretaries Limited CEP REALITY LIMITEDCompany Secretary 2013-12-17 CURRENT 2000-12-29 Dissolved
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Emw Secretaries Limited BARWOOD GENERAL PARTNER 2012 LIMITEDCompany Secretary 2012-10-01 CURRENT 2012-10-01 Dissolved
Emw Secretaries Limited RIVERSIDE CAPITAL GENERAL PARTNER LIMITEDCompany Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-12-20
Emw Secretaries Limited NORWICH (NSD) LIMITEDCompany Secretary 2012-09-03 CURRENT 2012-09-03 Dissolved 2016-02-10
Emw Secretaries Limited SBP DORMANT 5 LIMITEDCompany Secretary 2012-08-30 CURRENT 2012-08-30 Dissolved
Emw Secretaries Limited SBP DORMANT 4 LIMITEDCompany Secretary 2012-08-30 CURRENT 2012-08-30 Dissolved
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Emw Secretaries Limited SYSTEM BUILDING PRODUCTS LIMITEDCompany Secretary 2012-08-13 CURRENT 2012-08-13 Active
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Emw Secretaries Limited FUTURE CONSIDERATIONS GROUP LIMITEDCompany Secretary 2011-03-28 CURRENT 2008-02-18 Active - Proposal to Strike off
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Emw Secretaries Limited HOTBED TONBRIDGE (GENERAL PARTNER) LIMITEDCompany Secretary 2011-01-26 CURRENT 2011-01-26 Dissolved 2016-09-20
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Emw Secretaries Limited LEPHIN WIND FARM LIMITEDCompany Secretary 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
Emw Secretaries Limited BURCOTE WIND 7 LIMITEDCompany Secretary 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
Emw Secretaries Limited RIVERSIDE CAPITAL INVESTMENTS LIMITEDCompany Secretary 2010-10-28 CURRENT 2010-10-28 Active
Emw Secretaries Limited HOTBED STRATFORD (GENERAL PARTNER) LIMITEDCompany Secretary 2010-10-22 CURRENT 2010-10-22 Dissolved 2016-04-26
Emw Secretaries Limited HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITEDCompany Secretary 2010-10-22 CURRENT 2010-10-22 Dissolved 2016-04-26
Emw Secretaries Limited UNITED LEISURE LIMITEDCompany Secretary 2010-10-08 CURRENT 1970-02-04 Liquidation
Emw Secretaries Limited VIEWTONE TRADING GROUP LIMITEDCompany Secretary 2010-10-06 CURRENT 2010-10-06 Active
Emw Secretaries Limited EMW LEGAL SERVICES LIMITEDCompany Secretary 2010-08-20 CURRENT 2010-08-20 Dissolved 2016-06-11
Emw Secretaries Limited RIVERSIDE CAPITAL GROUP LIMITEDCompany Secretary 2010-07-28 CURRENT 2010-07-28 Active
Emw Secretaries Limited COGNITA UK MEXICO HOLDINGS LIMITEDCompany Secretary 2010-07-21 CURRENT 2010-07-21 Active
Emw Secretaries Limited ABCEC (REALISATIONS 2013) LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-07-22
Emw Secretaries Limited ABCES (REALISATIONS 2013) LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-07-22
Emw Secretaries Limited ABCK (REALISATIONS 2013) LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-08-16
Emw Secretaries Limited ABCL (REALISATIONS 2013) LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-08-16
Emw Secretaries Limited ABCWM (REALISATIONS 2013) LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-09-09
Emw Secretaries Limited BASINGSTOKE (NSD) LIMITEDCompany Secretary 2010-05-26 CURRENT 2010-05-26 Dissolved 2016-02-12
Emw Secretaries Limited RIVA GAMING GROUP LIMITEDCompany Secretary 2010-05-18 CURRENT 2006-02-21 Dissolved 2015-03-03
Emw Secretaries Limited THOMAS HOLDINGS LIMITEDCompany Secretary 2010-05-18 CURRENT 1994-03-14 Active
Emw Secretaries Limited MERKUR BINGO UK LIMITEDCompany Secretary 2010-05-18 CURRENT 1987-01-30 Active
Emw Secretaries Limited MAYFAIR ACQUISITIONCO LIMITEDCompany Secretary 2010-05-18 CURRENT 2006-02-21 Liquidation
Emw Secretaries Limited WHEATLEY SOFTWARE SOLUTIONS LIMITEDCompany Secretary 2010-02-26 CURRENT 1997-07-25 Active
Emw Secretaries Limited FGK CLINICAL RESEARCH LIMITEDCompany Secretary 2009-12-17 CURRENT 2009-12-17 Active
Emw Secretaries Limited HOTBED GENERAL PARTNER (GROUND RENTS) LIMITEDCompany Secretary 2009-11-20 CURRENT 2009-09-24 Dissolved 2015-05-12
Emw Secretaries Limited BD (SILVERSTONE) LTDCompany Secretary 2007-09-19 CURRENT 2007-08-28 Dissolved 2015-04-07
Emw Secretaries Limited ST CLEMENTS HOUSE (NOMINEE 1) LIMITEDCompany Secretary 2007-06-15 CURRENT 2007-06-14 Dissolved 2017-05-23
Emw Secretaries Limited ST CLEMENTS HOUSE (NOMINEE 2) LIMITEDCompany Secretary 2007-06-15 CURRENT 2007-06-14 Dissolved 2017-05-23
Emw Secretaries Limited BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITEDCompany Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-11-14
Emw Secretaries Limited BARWOOD DEVELOPMENTS (EUROPE) LIMITEDCompany Secretary 2006-09-04 CURRENT 2003-01-14 Dissolved 2015-08-21
Emw Secretaries Limited BARWOOD LAND (HAYES) LIMITEDCompany Secretary 2006-09-04 CURRENT 2003-01-06 Dissolved 2016-04-26
Emw Secretaries Limited BARWOOD LAND LIMITEDCompany Secretary 2006-09-04 CURRENT 2003-01-14 Dissolved 2017-09-19
Emw Secretaries Limited BARWOOD LAND (CHELTENHAM) LIMITEDCompany Secretary 2006-09-04 CURRENT 2003-01-06 Dissolved
Emw Secretaries Limited MARCELLO HOUSE (GP2) LIMITEDCompany Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2014-01-07
Emw Secretaries Limited MARCELLO HOUSE (GP1) LIMITEDCompany Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2014-01-07
Emw Secretaries Limited DAYLAY FOODS LIMITEDCompany Secretary 2006-05-23 CURRENT 1999-06-18 Dissolved 2015-01-20
Emw Secretaries Limited GOLDENLAY LIMITEDCompany Secretary 2006-05-23 CURRENT 1991-04-05 Dissolved 2014-11-18
Emw Secretaries Limited DELL FOODS (CHILLED PRODUCTS) LTDCompany Secretary 2006-05-23 CURRENT 1996-09-17 Dissolved 2014-11-18
Emw Secretaries Limited EGG FARMS LIMITEDCompany Secretary 2006-05-23 CURRENT 1991-04-05 Dissolved 2014-11-18
Emw Secretaries Limited MICHAEL J KENT MANAGEMENT LIMITEDCompany Secretary 2006-05-10 CURRENT 1996-04-11 Dissolved 2016-08-16
Emw Secretaries Limited DOMINION BIERRUM LIMITEDCompany Secretary 2006-05-10 CURRENT 2003-05-20 Active
Emw Secretaries Limited VENTURA HOUSE (GP1) LIMITEDCompany Secretary 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
Emw Secretaries Limited VENTURA HOUSE (GP2) LIMITEDCompany Secretary 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
Emw Secretaries Limited EURO TOWERS LTD.Company Secretary 2005-08-05 CURRENT 1991-10-15 Active
Emw Secretaries Limited BARWOOD LIMITEDCompany Secretary 2005-02-28 CURRENT 1995-11-08 Dissolved
Emw Secretaries Limited COGNITA HOLDINGS LIMITEDCompany Secretary 2005-02-07 CURRENT 2004-11-09 Active
Emw Secretaries Limited ST NICHOLAS PREPARATORY SCHOOL LIMITEDCompany Secretary 2005-02-07 CURRENT 1998-08-26 Active
Emw Secretaries Limited COGNITA LIMITEDCompany Secretary 2005-02-07 CURRENT 2004-11-09 Active
Emw Secretaries Limited EMW NOMINEES LIMITEDCompany Secretary 2002-10-24 CURRENT 2002-10-11 Active
Emw Secretaries Limited VIEWTONE TRUSTEES LIMITEDCompany Secretary 2002-10-24 CURRENT 2002-10-11 Active - Proposal to Strike off

Related Directorships for Jan Maarten Asscher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jan Maarten Asscher J M ASSCHER DIAMONDS LIMITEDDirector 2013-09-18 CURRENT 2013-09-18 Dissolved 2018-02-27
Jan Maarten Asscher PINK IGUANA (1) PLCDirector 2012-05-09 CURRENT 2012-05-09 Dissolved 2014-07-08
Jan Maarten Asscher D 4 DIAMONDS LIMITEDDirector 2007-08-08 CURRENT 2004-03-18 Dissolved 2015-09-01
Jan Maarten Asscher J M ASSCHER LTDDirector 2007-05-24 CURRENT 2003-04-30 Dissolved

Related Directorships for Mark Timothy Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Timothy Walker PINK IGUANA (1) PLCDirector 2012-05-09 CURRENT 2012-05-09 Dissolved 2014-07-08