Dissolved
Dissolved 2015-09-15
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Home > England & Wales Companies > DIEMONT INTERNATIONAL LTD.
Company Information for DIEMONT INTERNATIONAL LTD.
WAKEFIELD, WEST YORKSHIRE, WF1 5PF,
|
Company Registration Number
 06913711 Private Limited Company
Dissolved 2015-09-15 |
Company Overview
About Diemont International Ltd.
DIEMONT INTERNATIONAL LTD. was founded on 2009-05-22 and had its registered office in Wakefield. The company was dissolved on the 2015-09-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIEMONT INTERNATIONAL LTD. | |
| Legal Registered Office | |
| WAKEFIELD WEST YORKSHIRE WF1 5PF Other companies in WF1 | |
Filing Information
| Company Number | 06913711 | |
|---|---|---|
| Date formed | 2009-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-09-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-12-18 16:20:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIEMONT INTERNATIONAL LTD.
|
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Company Officers of DIEMONT INTERNATIONAL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARLOS SCHMIDT GIL |
||
SL24 LTD |
||
CARLOS SCHMIDT GIL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HANS HARTMUT SCHMIDT |
Director |
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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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/05/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 22/05/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED SL24 LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 22/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 22/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARLOS SCHMIDT GIL / 11/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CARLOS SCHMIDT GIL / 11/05/2011 | |
| AP01 | DIRECTOR APPOINTED MR. CARLOS SCHMIDT GIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHMIDT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 22/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS HARTMUT SCHMIDT / 21/05/2010 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DIEMONT INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-03 |
Fines / Sanctions
No fines or sanctions have been issued against DIEMONT INTERNATIONAL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIEMONT INTERNATIONAL LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of DIEMONT INTERNATIONAL LTD. registering or being granted any patents Domain Names
We do not have the domain name information for DIEMONT INTERNATIONAL LTD.
Income
Government Income
We have not found government income sources for DIEMONT INTERNATIONAL 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 (74990 - Non-trading company) as DIEMONT INTERNATIONAL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where DIEMONT INTERNATIONAL 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DIEMONT INTERNATIONAL LTD. | Event Date | 2014-06-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIEMONT INTERNATIONAL 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 DIEMONT INTERNATIONAL 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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