Company Information for DIAMOND SKY LIMITED
19 GREENBANK, LONDON, N12 8AS,
|
Company Registration Number
04206277
Private Limited Company
Active |
Company Name | |
---|---|
DIAMOND SKY LIMITED | |
Legal Registered Office | |
19 GREENBANK LONDON N12 8AS Other companies in N12 | |
Company Number | 04206277 | |
---|---|---|
Company ID Number | 04206277 | |
Date formed | 2001-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB787903867 |
Last Datalog update: | 2024-05-05 13:44:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIAMOND SKY PROJECTS LIMITED | TORRIDON HOUSE TORRIDON LANE ROSYTH DUNFERMLINE FIFE KY11 2EU | Dissolved | Company formed on the 2012-03-08 | |
DIAMOND SKYE CONSULTING, INC. | P.O. BOX 8008 Nassau HICKSVILLE NY 11801 | Active | Company formed on the 2007-05-23 | |
DIAMOND SKY LLC | 19 LONGWOOD DRIVE Saratoga SARATOGA SPRINGS NY 12866 | Active | Company formed on the 2009-08-12 | |
Diamond Sky LLC | 197 Pebble Drive Durango CO 81301 | Voluntarily Dissolved | Company formed on the 2005-06-08 | |
DIAMOND SKY PRODUCTIONS, LLC | 2375 BALSAM DR Boulder CO 80304 | Delinquent | Company formed on the 2003-07-16 | |
DIAMOND SKY, INC | 10900 NE 8TH ST STE 900 BELLEVUE WA 98004 | Dissolved | Company formed on the 2000-06-09 | |
DIAMOND SKY AVIATION, INC. | 16102 NE 7TH ST VANCOUVER WA 986848751 | Dissolved | Company formed on the 2002-03-13 | |
DIAMOND SKY, LLC | 1001 SHAW RD PO BOX 280 PUYALLUP WA 98371 | Dissolved | Company formed on the 2004-06-30 | |
DIAMOND SKY LLC | 12116 38TH AVE SE EVERETT WA 982080000 | Dissolved | Company formed on the 2015-04-06 | |
DIAMOND SKY RANCH, LLC | 12754 S HWY 285 Conifer CO 80433 | Delinquent | Company formed on the 2004-04-23 | |
DIAMOND SKY DEVELOPMENT, LLC | 13155 NOEL ROAD SUITE 835 DALLAS Texas 75240 | Forfeited | Company formed on the 2015-09-20 | |
DIAMOND SKY, LLC | 99 N MAIN ST CLARKSTON MI 483461517 | UNKNOWN | Company formed on the 2008-10-22 | |
DIAMOND SKY LTD. | 11725 CANFIELD RD SW CALGARY ALBERTA T2W 1J6 | Dissolved | Company formed on the 2006-05-25 | |
DIAMOND SKY CONSULTING LIMITED | EATON HOUSE STOKE PRIOR LANE LEOMINSTER HEREFORDSHIRE HR6 0NA | Active - Proposal to Strike off | Company formed on the 2015-11-09 | |
DIAMOND SKY GROUP, INC. | 711 S CARSON STREET STE 6 CARSON CITY NV 89701 | Dissolved | Company formed on the 2008-12-29 | |
DIAMOND SKY GAMING LLC | 3717 N. BRAEWOOD AVE LAS VEGAS NV 89120 | Revoked | Company formed on the 2012-09-05 | |
Diamond Sky Townhomes, LLC | 1550 Avenida Rincon #108 Santa Fe CO 87506 | Good Standing | Company formed on the 2016-09-23 | |
DIAMOND SKY NOMINEES PTY LTD | Strike-off action in progress | Company formed on the 1999-09-20 | ||
DIAMOND SKY TRADE INTERNATIONAL | GEYLANG ROAD Singapore 389389 | Dissolved | Company formed on the 2008-09-11 | |
DIAMOND SKY JEWELLERY PTE. LTD. | BUKIT BATOK CRESCENT Singapore 658065 | Active | Company formed on the 2013-10-02 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA BROGAN |
||
ROBERT JAMES DALY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES DALY |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRIS NEWTON LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2001-04-18 | Active | |
ROBERT DALY LIMITED | Company Secretary | 2000-06-29 | CURRENT | 2000-04-04 | Active - Proposal to Strike off | |
TOSW LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
ELBOROUGH INVESTMENTS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
NEWCO 500 LIMITED | Director | 2013-01-10 | CURRENT | 2012-11-21 | Active | |
CAIAIMAGE LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
ROBERT DALY LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ROBERT JAMES DALY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
Change of details for Angela Daly as a person with significant control on 2023-09-14 | ||
Change of details for Mr Robert James Daly as a person with significant control on 2023-09-14 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
PSC04 | Change of details for Angela Brogan as a person with significant control on 2021-11-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA BROGAN on 2021-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 26/04/09; full list of members | |
363s | Return made up to 26/04/08; no change of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 26/04/07; no change of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
88(2)R | AD 30/09/02--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DEEP SIX LIMITED CERTIFICATE ISSUED ON 13/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED DEEP 6 LIMITED CERTIFICATE ISSUED ON 17/09/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/05/01--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.11 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography
Creditors Due Within One Year | 2012-10-01 | £ 14,438 |
---|---|---|
Provisions For Liabilities Charges | 2012-10-01 | £ 6,291 |
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 SKY LIMITED
Called Up Share Capital | 2012-10-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-10-01 | £ 249,676 |
Current Assets | 2012-10-01 | £ 275,528 |
Debtors | 2012-10-01 | £ 25,852 |
Fixed Assets | 2012-10-01 | £ 46,073 |
Shareholder Funds | 2012-10-01 | £ 300,872 |
Tangible Fixed Assets | 2012-10-01 | £ 46,073 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74202 - Other specialist photography) as DIAMOND SKY LIMITED are:
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. |