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Company Information for

DIAMOND H2O LTD

17 CLARENDON ROAD, BELFAST, BT1 3BG,
Company Registration Number
NI066252
Private Limited Company
Liquidation

Company Overview

About Diamond H2o Ltd
DIAMOND H2O LTD was founded on 2007-09-11 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Diamond H2o Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIAMOND H2O LTD
 
Legal Registered Office
17 CLARENDON ROAD
BELFAST
BT1 3BG
Other companies in BT66
 
Filing Information
Company Number NI066252
Company ID Number NI066252
Date formed 2007-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918642113  
Last Datalog update: 2018-08-05 19:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND H2O LTD
The accountancy firm based at this address is DAVID MCCLEAN LIMITED
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Companies with same name DIAMOND H2O LTD
The following companies were found which have the same name as DIAMOND H2O LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND H2O LLP TAGORE AVENUE Singapore 787772 Dissolved Company formed on the 2008-09-13
DIAMOND H2O LLC 116 CASSINO WAY KISSIMMEE FL 34758 Inactive Company formed on the 2015-06-16
DIAMOND H2O WATERS LLC 116 CASSINO WAY KISSIMMEE FL 34758 Active Company formed on the 2017-03-29

Company Officers of DIAMOND H2O LTD

Current Directors
Officer Role Date Appointed
HAZEL AGNEW
Company Secretary 2007-09-11
HAZEL AGNEW
Director 2007-09-11
JOHN ARNOLD AGNEW
Director 2007-09-11
GILLIAN QUIN
Director 2016-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
Company Secretary 2007-09-11 2007-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL AGNEW LOCK-IT ENHANCED SECURITY LTD Director 2008-11-12 CURRENT 2008-11-12 Dissolved 2015-01-02
JOHN ARNOLD AGNEW DIAMOND WINDOWS COMMERCIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
JOHN ARNOLD AGNEW DIAMOND WINDOW SOLUTIONS LTD Director 2010-08-25 CURRENT 2009-07-29 Dissolved 2015-01-02
GILLIAN QUIN DIAMOND WINDOW SOLUTIONS LTD Director 2009-07-29 CURRENT 2009-07-29 Dissolved 2015-01-02

More director information

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.

DateDocument TypeDocument Description
2018-05-30LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-05-15GAZ1FIRST GAZETTE
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 40 CAMBRAI HEIGHTS WARINGSTOWN CRAIGAVON COUNTY ARMAGH BT66 7PY
2018-05-154.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2018-05-15VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 40 CAMBRAI HEIGHTS WARINGSTOWN CRAIGAVON COUNTY ARMAGH BT66 7PY
2018-05-154.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2018-05-15VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 301
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-07-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-14AP01DIRECTOR APPOINTED MRS GILLIAN QUIN
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 301
2016-02-26AR0126/02/16 FULL LIST
2016-02-26SH0102/11/15 STATEMENT OF CAPITAL GBP 301
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0662520001
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-29AR0111/09/15 FULL LIST
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-02AR0111/09/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-13AR0111/09/13 FULL LIST
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 8 NEWRY ROAD BANBRIDGE COUNTY DOWN BT32 3HN NORTHERN IRELAND
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-11AR0111/09/12 FULL LIST
2012-06-25AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-10-03AR0111/09/11 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-23AR0111/09/10 FULL LIST
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM AT THE OFFICES OF S.M. VINT & COMPANY 17 NEWRY STREET BANBRIDGE BT32 3EA
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-22MEM/ARTSARTICLES OF ASSOCIATION
2010-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-03-19SH0119/03/10 STATEMENT OF CAPITAL GBP 1
2010-03-19SH0119/03/10 STATEMENT OF CAPITAL GBP 100
2009-09-16371S(NI)11/09/09 ANNUAL RETURN SHUTTLE
2009-05-12AC(NI)30/09/08 ANNUAL ACCTS
2008-10-28371S(NI)11/09/08 ANNUAL RETURN SHUTTLE
2007-09-14296(NI)CHANGE OF DIRS/SEC
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to DIAMOND H2O LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2021-06-25
Resolutions for Winding-up2018-05-11
Appointment of Liquidators2018-05-11
Meetings o2018-04-20
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND H2O LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DIAMOND H2O LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-01-01 £ 2,294
Creditors Due Within One Year 2012-01-01 £ 79,261
Provisions For Liabilities Charges 2012-01-01 £ 654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 H2O LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 101
Cash Bank In Hand 2012-01-01 £ 12
Current Assets 2012-01-01 £ 85,096
Debtors 2012-01-01 £ 69,084
Fixed Assets 2012-01-01 £ 15,008
Shareholder Funds 2012-01-01 £ 17,895
Stocks Inventory 2012-01-01 £ 16,000
Tangible Fixed Assets 2012-01-01 £ 15,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND H2O LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND H2O LTD
Trademarks
We have not found any records of DIAMOND H2O LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND H2O 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 (81222 - Specialised cleaning services) as DIAMOND H2O LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND H2O 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 TypeAppointment of Liquidators
Defending partyDIAMOND H2O LTDEvent Date2018-05-09
Liquidator's name and address: David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast, BT1 3BG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDIAMOND H2O LTDEvent Date2018-05-01
At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on 1 May 2018 , the following Special Resolution was duly passed: "That the Company be wound up voluntarily." Signature: Arnold Agnew , Chairman :
 
Initiating party Event TypeMeetings o
Defending partyDIAMOND H2O LTDEvent Date2018-04-20
IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF DIAMOND H2O LTD (Company Number NI066252 ) Registered office: 4 0 Cambrai Heights, Waringstown, Craigavon, BT66 7PY N…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND H2O 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 DIAMOND H2O 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.
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