Company Information for DIAMOND INTERNATIONAL OVERSEAS LTD
1 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, DL14 6XG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DIAMOND INTERNATIONAL OVERSEAS LTD | |
Legal Registered Office | |
1 HUTTON CLOSE SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND DL14 6XG Other companies in TS17 | |
Company Number | 06672742 | |
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Company ID Number | 06672742 | |
Date formed | 2008-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 20:29:04 |
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Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Mouiri Moussavou on 2017-03-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/15 FROM 15 Lanehouse Road Thornaby Stockton on Tees TS17 8AF | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/12 FROM 4a, Arundel Court 48 Churton Street London SW1V 2LS England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIGHTON MANAGEMENT LTD / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOUIRI MOUSSAVOU / 14/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 4A, ARUNDEL COURT 48 CHURTON STREET LONDON SW1V 2LS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM OFFICE 505 GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIGHTON MANAGEMENT LTD | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-19 |
Proposal to Strike Off | 2012-08-28 |
Proposal to Strike Off | 2011-12-13 |
Total # Mortgages/Charges | 0 |
---|---|
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 66120 - Security and commodity contracts dealing activities
Creditors Due Within One Year | 2012-09-01 | £ 879 |
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Creditors Due Within One Year | 2011-09-01 | £ 400 |
Creditors Due Within One Year | 2010-09-01 | £ 1,485 |
Trade Creditors Within One Year | 2012-09-01 | £ 879 |
Trade Creditors Within One Year | 2011-09-01 | £ 400 |
Creditors and other liabilities
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 INTERNATIONAL OVERSEAS LTD
Called Up Share Capital | 2012-09-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-09-01 | £ 1 |
Called Up Share Capital | 2010-09-01 | £ 1 |
Cash Bank In Hand | 2012-09-01 | £ 1,131 |
Cash Bank In Hand | 2011-09-01 | £ 157 |
Cash Bank In Hand | 2010-09-01 | £ 1,131 |
Current Assets | 2011-09-01 | £ 157 |
Current Assets | 2010-09-01 | £ 1,131 |
Fixed Assets | 2011-09-01 | £ 136 |
Fixed Assets | 2010-09-01 | £ 174 |
Shareholder Funds | 2012-09-01 | £ 432 |
Shareholder Funds | 2011-09-01 | £ 107 |
Shareholder Funds | 2010-09-01 | £ 180 |
Tangible Fixed Assets | 2013-08-31 | £ 153 |
Tangible Fixed Assets | 2012-09-01 | £ 180 |
Tangible Fixed Assets | 2011-09-01 | £ 136 |
Tangible Fixed Assets | 2010-09-01 | £ 174 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as DIAMOND INTERNATIONAL OVERSEAS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DIAMOND INTERNATIONAL OVERSEAS LTD | Event Date | 2013-03-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIAMOND INTERNATIONAL OVERSEAS LTD | Event Date | 2012-08-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIAMOND INTERNATIONAL OVERSEAS LTD | Event Date | 2011-12-13 |
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. |