Company Information for DIAMOND (INCHORA) LIMITED
CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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DIAMOND (INCHORA) LIMITED | ||
Legal Registered Office | ||
CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX Other companies in CF10 | ||
Previous Names | ||
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Company Number | 07967459 | |
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Company ID Number | 07967459 | |
Date formed | 2012-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 21:55:47 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PERCIVAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY BANHAM |
Director | ||
JONATHAN DAVID ERWIN |
Director | ||
STEVE DENNIS WHATLEY |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATA SAUCE LIMITED | Director | 2016-12-12 | CURRENT | 2009-08-11 | Active - Proposal to Strike off | |
RED TAPIR LIMITED | Director | 2016-12-12 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
FXCODE LIMITED | Director | 2016-12-12 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
JAWAZ DEVELOPMENTS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
FIRST SOURCE FINANCE LIMITED | Director | 2015-07-16 | CURRENT | 2010-11-26 | Dissolved 2018-06-12 | |
TOP FINANCIAL DEALS LIMITED | Director | 2015-07-16 | CURRENT | 2010-11-26 | Dissolved 2018-06-12 | |
DAILY OFFER MAIL LTD | Director | 2015-07-16 | CURRENT | 2010-11-26 | Dissolved 2018-06-12 | |
TURNER DIRECT SOLUTIONS LTD | Director | 2015-07-16 | CURRENT | 2014-10-02 | Dissolved 2018-06-12 | |
MILES CROSS SYSTEMS LTD | Director | 2015-07-16 | CURRENT | 2014-10-02 | Dissolved 2018-06-12 | |
RED ADMIRAL ASSOCIATES LTD | Director | 2015-07-16 | CURRENT | 2014-10-02 | Dissolved 2018-06-12 | |
TENANT SHOP HOME SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2014-10-02 | Active | |
INCHORA HOME BUYER LIMITED | Director | 2015-07-16 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
CONECTIA LIMITED | Director | 2015-03-19 | CURRENT | 2008-12-11 | Active | |
INCHORA LIMITED | Director | 2014-10-01 | CURRENT | 2011-12-22 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23 | ||
Voluntary dissolution strike-off suspended | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALL | |
DIRECTOR APPOINTED MR ANDREW MAX BASCOMBE | ||
AP01 | DIRECTOR APPOINTED MR ANDREW MAX BASCOMBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERCIVAL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
PSC02 | Notification of Inchora Limited as a person with significant control on 2020-02-13 | |
PSC07 | CESSATION OF INCHORA DIRECT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR COLIN HALL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 28/02/2018 | |
ANNOTATION | Clarification | |
PSC07 | CESSATION OF INCHORA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Inchora Direct Limited as a person with significant control on 2017-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | 28/02/17 STATEMENT OF CAPITAL GBP 1.00 | |
RES01 | ADOPT ARTICLES 02/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM 16 Churchill Way Cardiff CF10 2DX | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PERCIVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANHAM | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID ERWIN | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ERWIN / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BANHAM / 01/12/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/14 TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DENNIS WHATLEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BANHAM | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVE DENNIS WHATLEY | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ERWIN / 20/08/2012 | |
AR01 | 28/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID ERWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.56 | 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 n.e.c.
Creditors Due Within One Year | 2012-02-28 | £ 5,565 |
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Creditors and other liabilities
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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 (INCHORA) LIMITED
Called Up Share Capital | 2012-02-28 | £ 1 |
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Cash Bank In Hand | 2012-02-28 | £ 1,392 |
Current Assets | 2012-02-28 | £ 1,393 |
Debtors | 2012-02-28 | £ 1 |
Shareholder Funds | 2012-02-28 | £ 4,172 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DIAMOND (INCHORA) 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. |