Dissolved
Dissolved 2016-06-21
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Home > England & Wales Companies > DIAMOND DIVERSIFIED LTD
Company Information for DIAMOND DIVERSIFIED LTD
BURNHAM-ON-SEA, SOMERSET, TA8,
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Company Registration Number
 06692256 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Diamond Diversified Ltd
DIAMOND DIVERSIFIED LTD was founded on 2008-09-09 and had its registered office in Burnham-on-sea. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIAMOND DIVERSIFIED LTD | |
| Legal Registered Office | |
| BURNHAM-ON-SEA SOMERSET | |
Filing Information
| Company Number | 06692256 | |
|---|---|---|
| Date formed | 2008-09-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 08:04:54 |
| Companies House |
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Companies with same name DIAMOND DIVERSIFIED LTD
The following companies were found which have the same name as DIAMOND DIVERSIFIED LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DIAMOND DIVERSIFIED INDUSTRIES LTD. | 458 MAIN ST. KENTVILLE Nova Scotia B4N 1K8 | Active | Company formed on the 2006-08-08 |
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DIAMOND DIVERSIFIED HOLDINGS, INC. | 4459 W FLAMINGO RD LAS VEGAS NV 89103 | Revoked | Company formed on the 1993-08-25 |
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DIAMOND DIVERSIFIED COMPANY | 7465 W. LAKE MEAD BLVD., #270 LAS VEGAS NV 89128 | Permanently Revoked | Company formed on the 2003-08-13 |
| DIAMOND DIVERSIFIED SERVICES INC. | 4567 SUSSEX AVE. JACKSONVILLE FL 32210 | Inactive | Company formed on the 2007-01-26 | |
|
DIAMOND DIVERSIFIED INVESTMENTS, INC. | Texas | Forfeited | Company formed on the 2000-08-17 |
|
DIAMOND DIVERSIFIED INC | California | Unknown | |
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DIAMOND DIVERSIFIED INVESTMENT GROUP INCORPORATED | California | Unknown | |
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DIAMOND DIVERSIFIED SERVICES LLC | California | Unknown | |
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Diamond Diversified Investments LLC | Maryland | Unknown | |
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Diamond Diversified Services Inc | Maryland | Unknown | |
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DIAMOND DIVERSIFIED INC. | 5830 E 2ND ST, STE. 7000 #1223 CASPER WY 82609 | Active | Company formed on the 2020-03-02 |
Company Officers of DIAMOND DIVERSIFIED LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACY DIAMOND |
||
PAUL DAVID DIAMOND |
||
TRACY DIAMOND |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P.D.ENGINSPECT LTD | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM NUMBER ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX | |
| AR01 | 09/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY DIAMOND / 09/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DIAMOND / 09/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS TRACY DIAMOND | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DIAMOND DIVERSIFIED LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DIAMOND DIVERSIFIED LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIAMOND DIVERSIFIED LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 24,076 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 24,158 |
| Creditors Due Within One Year | 2012-09-30 | £ 24,158 |
| Creditors Due Within One Year | 2011-09-30 | £ 16,115 |
| Provisions For Liabilities Charges | 2013-09-30 | £ 2,229 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 2,111 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 2,111 |
Creditors and other liabilities
Filed Financial Reports
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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 DIVERSIFIED LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Cash Bank In Hand | 2013-09-30 | £ 4,307 |
| Cash Bank In Hand | 2012-09-30 | £ 3,730 |
| Cash Bank In Hand | 2012-09-30 | £ 3,730 |
| Cash Bank In Hand | 2011-09-30 | £ 14,966 |
| Current Assets | 2013-09-30 | £ 15,432 |
| Current Assets | 2012-09-30 | £ 16,156 |
| Current Assets | 2012-09-30 | £ 16,156 |
| Current Assets | 2011-09-30 | £ 24,647 |
| Debtors | 2013-09-30 | £ 11,125 |
| Debtors | 2012-09-30 | £ 12,426 |
| Debtors | 2012-09-30 | £ 12,426 |
| Debtors | 2011-09-30 | £ 9,681 |
| Shareholder Funds | 2013-09-30 | £ 0 |
| Shareholder Funds | 2012-09-30 | £ 0 |
| Shareholder Funds | 2011-09-30 | £ 18,256 |
| Tangible Fixed Assets | 2013-09-30 | £ 11,147 |
| Tangible Fixed Assets | 2012-09-30 | £ 10,554 |
| Tangible Fixed Assets | 2012-09-30 | £ 10,554 |
| Tangible Fixed Assets | 2011-09-30 | £ 9,724 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DIAMOND DIVERSIFIED LTD registering or being granted any patents Domain Names
We do not have the domain name information for DIAMOND DIVERSIFIED LTD
Income
Government Income
We have not found government income sources for DIAMOND DIVERSIFIED LTD. 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 (82990 - Other business support service activities not elsewhere classified) as DIAMOND DIVERSIFIED LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND DIVERSIFIED LTD 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 DIAMOND DIVERSIFIED LTD 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 DIVERSIFIED LTD 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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