DIAMONDRIDGE LIMITED

Company Number		04219881
Date formed		2001-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-01-26
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name DIAMONDRIDGE LIMITED

The following companies were found which have the same name as DIAMONDRIDGE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DIAMONDRIDGE CONSTRUCTION CORP	850 NE VILLAGE SQUIRE AVE GRESHAM OR 97030	Active	Company formed on the 2017-03-21
DIAMONDRIDGE LIMITED	5TH FLOOR BEAUX LANE HOUSE, MERCER STREET LOWER DUBLIN 2 D02 DH60 D02DH60	Dissolved	Company formed on the 2016-09-22
DIAMONDRIDGE CO. LIMITED		Active	Company formed on the 2000-12-18

Company Officers of DIAMONDRIDGE LIMITED

Current Directors

Officer	Role	Date Appointed
WELLINGTON HOUSE NOMINEES LIMITED	Company Secretary	2002-11-20
THOMAS MICHAEL BERRIGAN	Director	2007-03-31
MARK ANTHONY CARPENTER	Director	2013-03-28
EAMONN GERARD DOYLE	Director	2008-12-30
DAVID PETER GODDARD	Director	2008-12-30
SIMON JOHN PETER GRANT	Director	2015-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET KERSLAKE	Director	2014-05-23	2015-07-21
STEVEN WILLIAM BOWEN	Director	2013-03-28	2014-05-23
PAUL JOHN CARPENTER	Director	2010-06-14	2013-03-28
CIARAN MICHAEL LAWLOR	Director	2006-04-01	2013-03-28
STEVEN WILLIAM BOWEN	Director	2010-06-14	2011-07-08
STUART NEIL CHRISTIAN	Director	2009-07-10	2011-03-04
ANN NICHOLSON	Director	2007-02-02	2009-07-10
TONY GARRY	Director	2008-03-31	2008-12-30
BRIAN MCKIERNAN	Director	2008-03-31	2008-12-30
IAN DOUGLAS MUDIE	Director	2005-04-08	2007-02-02
PAUL MOORE	Director	2002-11-20	2006-04-01
ANN NICHOLSON	Director	2002-11-20	2005-04-08
PAMELA ANN YOUNG	Director	2002-11-20	2004-03-31
MICHAEL ANTHONY WILSON	Company Secretary	2002-01-31	2002-11-20
ROBIN ANDREW PRIEST	Director	2001-12-19	2002-11-20
OLSWANG DIRECTORS 1 LIMITED	Director	2001-05-18	2002-02-06
ANDREW GRAHAM MOSS	Company Secretary	2001-12-19	2002-01-31
OLSWANG COSEC LIMITED	Company Secretary	2001-05-18	2001-12-19
OLSWANG DIRECTORS 2 LIMITED	Director	2001-05-18	2001-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WELLINGTON HOUSE NOMINEES LIMITED	BAGTHAT LIMITED	Company Secretary	2016-02-01	CURRENT	2014-06-19	Dissolved 2017-09-19
WELLINGTON HOUSE NOMINEES LIMITED	BAG THAT TRADING LIMITED	Company Secretary	2016-02-01	CURRENT	2011-01-31	Dissolved 2018-03-20
WELLINGTON HOUSE NOMINEES LIMITED	ROWLAND WARD LIMITED	Company Secretary	2008-11-10	CURRENT	2008-11-10	Active - Proposal to Strike off
WELLINGTON HOUSE NOMINEES LIMITED	ALUSTRETCH UK LIMITED	Company Secretary	2006-09-14	CURRENT	2006-09-14	Active
WELLINGTON HOUSE NOMINEES LIMITED	ETERNITY PRODUCTIONS LIMITED	Company Secretary	2006-03-15	CURRENT	2006-03-15	Active
WELLINGTON HOUSE NOMINEES LIMITED	QUADROPHENIA PRODUCTIONS LIMITED	Company Secretary	2004-12-15	CURRENT	2004-12-15	Active
WELLINGTON HOUSE NOMINEES LIMITED	MERCURY MUSICAL DEVELOPMENTS.	Company Secretary	2003-04-01	CURRENT	1995-03-30	Active
DAVID PETER GODDARD	MAESTRO MANAGEMENT LIMITED	Director	2010-07-27	CURRENT	1998-06-02	Dissolved 2018-07-10
SIMON JOHN PETER GRANT	BBAY (CLAPHAM) LTD	Director	2013-10-14	CURRENT	2009-09-24	Dissolved 2017-12-11

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.

Date	Document Type	Document Description
2016-01-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-28	DS01	APPLICATION FOR STRIKING-OFF
2015-10-01	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET KERSLAKE
2015-08-03	AP01	DIRECTOR APPOINTED SIMON JOHN PETER GRANT
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04	AR01	18/05/15 FULL LIST
2014-09-25	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-09	AP01	DIRECTOR APPOINTED JANET KERSLAKE
2014-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWEN
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09	AR01	18/05/14 NO CHANGES
2013-10-14	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-14	AR01	18/05/13 FULL LIST
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CARPENTER
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CIARAN LAWLOR
2013-04-11	AP01	DIRECTOR APPOINTED STEVEN WILLIAM BOWEN
2013-04-11	AP01	DIRECTOR APPOINTED MARK ANTHONY CARPENTER
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-01	AR01	18/05/12 FULL LIST
2012-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWEN
2011-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWEN
2011-05-20	AR01	18/05/11 FULL LIST
2011-04-19	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTIAN
2011-01-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-29	AP01	DIRECTOR APPOINTED STEVEN WILLIAM BOWEN
2010-07-19	AP01	DIRECTOR APPOINTED MR PAUL JOHN CARPENTER
2010-06-01	AR01	18/05/10 FULL LIST
2009-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 5TH FLOOR CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2SB
2009-07-21	288b	APPOINTMENT TERMINATED DIRECTOR ANN NICHOLSON
2009-07-21	288a	DIRECTOR APPOINTED STUART NEIL CHRISTIAN
2009-07-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-08	363a	RETURN MADE UP TO 18/05/09; NO CHANGE OF MEMBERS
2009-03-12	288a	DIRECTOR APPOINTED DAVID PETER GODDARD
2009-03-12	288a	DIRECTOR APPOINTED EAMONN GERARD DOYLE
2009-03-12	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN MCKIERNAN
2009-03-12	288b	APPOINTMENT TERMINATED DIRECTOR TONY GARRY
2008-06-03	363s	RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
2008-05-19	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-29	288a	DIRECTOR APPOINTED BRIAN MCKIERNAN
2008-04-29	288a	DIRECTOR APPOINTED TONY GARRY
2008-04-29	288a	DIRECTOR APPOINTED THOMAS BERRIGAN
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-03	363s	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-02-19	288b	DIRECTOR RESIGNED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2006-11-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-07	363s	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-21	288b	DIRECTOR RESIGNED
2006-04-21	288a	NEW DIRECTOR APPOINTED
2005-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09	363(287)	REGISTERED OFFICE CHANGED ON 09/06/05
2005-06-09	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-19	288a	NEW DIRECTOR APPOINTED
2005-04-19	288b	DIRECTOR RESIGNED
2004-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04	288b	DIRECTOR RESIGNED
2004-05-28	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-26	363s	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-03	288a	NEW SECRETARY APPOINTED
2003-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 33RD-34TH FLOOR EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3UQ
2003-01-03	288b	SECRETARY RESIGNED
2003-01-03	288b	DIRECTOR RESIGNED
2002-12-30	288a	NEW DIRECTOR APPOINTED
2002-12-30	288a	NEW DIRECTOR APPOINTED
2002-12-30	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to DIAMONDRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIAMONDRIDGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-12-10	Outstanding	ULSTER BANK IRELAND LIMITED
THIRD PARTY DEBENTURE	2001-12-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 DIAMONDRIDGE LIMITED

Intangible Assets

Patents

We have not found any records of DIAMONDRIDGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIAMONDRIDGE LIMITED

Trademarks

We have not found any records of DIAMONDRIDGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIAMONDRIDGE 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 (99999 - Dormant Company) as DIAMONDRIDGE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where DIAMONDRIDGE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIAMONDRIDGE 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 DIAMONDRIDGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2016-03-01 03:53:30
Primary Source:	Companies House

Company Overview

Company Officers of DIAMONDRIDGE LIMITED

Related Directorships