Liquidation
Company Information for DIAMOND FIRE SAFETY LTD
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
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Company Registration Number
04209974
Private Limited Company
Liquidation |
Company Name | ||
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DIAMOND FIRE SAFETY LTD | ||
Legal Registered Office | ||
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in N15 | ||
Previous Names | ||
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Company Number | 04209974 | |
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Company ID Number | 04209974 | |
Date formed | 2001-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 10:46:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIAMOND FIRE SAFETY ENGINEERS PRIVATE LIMITED | NEW NO. 16 OLD NO. 34 SARAVANA STREET T. NAGAR CHENNAI - 600 017. Tamil Nadu | ACTIVE | Company formed on the 2006-06-12 |
Officer | Role | Date Appointed |
---|---|---|
SATISH RASIKLAL LAKHANI |
||
PAUL ANDREW BROOKS |
||
JOHN ARTHUR GRAY |
||
SATISH RASIKLAL LAKHANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HALE |
Director | ||
STEPHEN DAVID BONIFACE |
Director | ||
MICHAEL GORDON BRAIN |
Company Secretary | ||
MICHAEL GORDON BRAIN |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAMOND SPECIAL WORKS LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2001-05-02 | Active | |
DIAMOND LEASING LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2001-05-02 | Active | |
DIAMOND BUILD GROUP PLC | Company Secretary | 2005-12-21 | CURRENT | 2005-12-21 | Liquidation | |
ANGLO ASPHALTE CO. LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1979-08-17 | Dissolved 2015-03-24 | |
DIAMOND BUILD PLC | Company Secretary | 2001-06-14 | CURRENT | 1977-11-23 | Liquidation | |
DIAMOND SPECIAL WORKS LIMITED | Director | 2017-01-05 | CURRENT | 2001-05-02 | Active | |
DIAMOND BUILD GROUP PLC | Director | 2015-05-22 | CURRENT | 2005-12-21 | Liquidation | |
DIAMOND FACILITIES SUPPORT LIMITED | Director | 2013-12-06 | CURRENT | 2010-02-04 | Active | |
DIAMOND LEASING LIMITED | Director | 2012-09-01 | CURRENT | 2001-05-02 | Active | |
DIAMOND BUILD PLC | Director | 2009-01-20 | CURRENT | 1977-11-23 | Liquidation | |
DIAMOND EDUCATION SERVICE LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
KIND DIAMOND BUILD CONSORTIUM LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
DIAMOND FACILITIES SUPPORT LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
DIAMOND BUILD GROUP PLC | Director | 2005-12-21 | CURRENT | 2005-12-21 | Liquidation | |
ANGLO ASPHALTE CO. LIMITED | Director | 2005-02-10 | CURRENT | 1979-08-17 | Dissolved 2015-03-24 | |
DIAMOND SPECIAL WORKS LIMITED | Director | 2001-05-02 | CURRENT | 2001-05-02 | Active | |
DIAMOND LEASING LIMITED | Director | 2001-05-02 | CURRENT | 2001-05-02 | Active | |
DIAMOND BUILD PLC | Director | 1991-03-31 | CURRENT | 1977-11-23 | Liquidation | |
DIAMOND FACILITIES SUPPORT LIMITED | Director | 2011-01-28 | CURRENT | 2010-02-04 | Active | |
DIAMOND BUILD GROUP PLC | Director | 2005-12-21 | CURRENT | 2005-12-21 | Liquidation | |
DIAMOND BUILD PLC | Director | 2001-06-14 | CURRENT | 1977-11-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 07/02/24 FROM 52-68 Stamford Road Tottenham London N15 4PZ | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Termination of appointment of Farhan Ahmad on 2023-12-31 | ||
SECRETARY'S DETAILS CHNAGED FOR FARHAN AHMAD on 2023-12-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOSKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042099740001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL HOSKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATISH RASIKLAL LAKHANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AP03 | Appointment of Farhan Ahmad as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Satish Rasiklal Lakhani on 2019-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONIFACE | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HALE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BONIFACE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATISH RASIKLAL LAKHANI / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR GRAY / 01/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SATISH RASIKLAL LAKHANI / 01/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 06/09/2010 | |
CERTNM | COMPANY NAME CHANGED DIAMOND MAINTENANCE LIMITED CERTIFICATE ISSUED ON 09/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SATISH RASIKLAL LAKHANI / 29/11/2009 | |
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 02/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/06/01 | |
ELRES | S366A DISP HOLDING AGM 14/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 52-68 STAMFORD ROAD TOTTENHAM LONDON N15 4PZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/05/01--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-02-02 |
Resolutions for Winding-up | 2024-02-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 FIRE SAFETY LTD
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as DIAMOND FIRE SAFETY LTD are:
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OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
ALLIANCE FACILITIES LIMITED | £ 196,713 |
ACOLET GLOBAL LTD | £ 193,791 |
LIFTEC EXPRESS LIMITED | £ 156,177 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
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LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
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. |