DIAMOND NINE LIMITED

Dissolved Ilford

Other amusement and recreation activities n.e.c.

Other amusement and recreation activities n.e.c.
D

DIAMOND NINE LIMITED

Other amusement and recreation activities n.e.c.

Founded 9 Aug 2010 Dissolved Ilford, United Kingdom website.com
Other amusement and recreation activities n.e.c.
Accounts
Confirmation Submitted 29 Aug 2018 Next due 23 Aug 2019 83 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU United Kingdom

Website

www.example.com

Full company profile for DIAMOND NINE LIMITED (07340097), a dissolved company based in Ilford, United Kingdom. Incorporated 9 Aug 2010. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Oct 201099£99£1

Officers

Officers

1 active 2 resigned
Status
Terence John PettitDirectorBritishEngland559 Aug 2010Active

Shareholders

Shareholders (2)

Terence John Pettit
51.0%
51
Maxine Page
49.0%
49

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Terence John Pettit

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Maxine Page

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2019GazetteGazette Dissolved Liquidation
25 Apr 2019OfficersChange Corporate Secretary Company With Change Date
25 Apr 2019Persons With Significant ControlChange to Mr Terence John Pettit as a person with significant control on 25 Apr 2019
25 Apr 2019Persons With Significant ControlChange to Maxine Page as a person with significant control on 25 Apr 2019
2 Mar 2019InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
2 Jun 2019 Gazette

Gazette Dissolved Liquidation

25 Apr 2019 Officers

Change Corporate Secretary Company With Change Date

25 Apr 2019 Persons With Significant Control

Change to Mr Terence John Pettit as a person with significant control on 25 Apr 2019

25 Apr 2019 Persons With Significant Control

Change to Maxine Page as a person with significant control on 25 Apr 2019

2 Mar 2019 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 2 Jun 2019

Change Corporate Secretary Company With Change Date

7 years ago on 25 Apr 2019

Change to Mr Terence John Pettit as a person with significant control on 25 Apr 2019

7 years ago on 25 Apr 2019

Change to Maxine Page as a person with significant control on 25 Apr 2019

7 years ago on 25 Apr 2019

Liquidation Voluntary Creditors Return Of Final Meeting

7 years ago on 2 Mar 2019