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DIAMOND DIGITAL HOLDINGS LIMITED - The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 06850896
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Knowle Nether Lane
- Hazelwood
- Derby
- Derbyshire
- DE56 4AN
- England The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN, England UK
Management
- Managing Directors
- SMITS, Anthony Michael
- VERTHONGEN, Marc Martha Joseph
- Company secretaries
- VERTHONGEN, Marc
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-18
- Dissolved on
- 2022-06-21
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Lubrizol Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2023-04-01
- Last Date: 2022-03-18
✓
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DIAMOND DIGITAL HOLDINGS LIMITED Company Description
- DIAMOND DIGITAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06850896. Its current trading status is "closed". It was registered 2009-03-18. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at The Knowle Nether Lane .
Get DIAMOND DIGITAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamond Digital Holdings Limited - The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, United Kingdom
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https://www.kompany.co.uk/p/uk/06850896#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06850896#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06850896#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-06-21) - GAZ2(A)
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resolution (2022-03-24) - RESOLUTIONS
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legacy (2022-03-24) - CAP-SS
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legacy (2022-03-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-03-24) - SH19
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dissolution-application-strike-off-company (2022-03-28) - DS01
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gazette-notice-voluntary (2022-04-05) - GAZ1(A)
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-13) - AA
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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confirmation-statement-with-updates (2018-03-26) - CS01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-08-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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keyboard_arrow_right 2009
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resolution (2009-05-12) - RESOLUTIONS
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incorporation-company (2009-03-18) - NEWINC
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legacy (2009-04-23) - 288a
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legacy (2009-04-23) - 88(2)
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change-account-reference-date-company-previous-shortened (2009-12-01) - AA01
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legacy (2009-04-23) - 88(3)
