365 Diamond Limited

Company Registration Number: 05600056

Company registered in England and Wales

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365 Diamond Limited is a Private Company Limited by Shares first registered on 21 October 2005. Its current registered address is in Birmingham.

Registered Address

35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 386 companies currently registered at this postcode, including this one.

All companies at B3 1EH

Registration Data

Company Number

05600056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

21 October 2013

Returns Next Due

18 November 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201020092008
Fixed Assets £0£0£0£0£0
Current Assets £335,065£240,609£205,555£365,002£303,103
of which Cash £78,088£90,886£50,820£177,877£153,541
Total Assets £335,065£240,609£205,555£365,002£303,103
Current Liabilities £555,364£455,841£345,692£295,240£244,671
Net Current Assets £-220,299£-215,232£-140,137£69,762£58,432
Total Net Worth £690£669£30,852£76,116£67,464

Previous Names

No previous names

Company Officers

  • ROWLES, Rachel Elizabeth

    Secretary

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Administrator

    35
    Ludgate Hill
    Birmingham
    B3 1EH

  • ROWLES, Christopher Mark

    Director

    Appointed on 31 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    7 Oakwood Close
    Shenstone
    Lichfield
    Staffordshire
    WS14 0JJ

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 October 2005

    Resigned on 21 October 2005

    Central House
    582-586 Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • ROWLES, Rachel Elizabeth

    Director

    Appointed on 1 August 2008

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1965

    Oakwood House
    18 Oakwood Close Shenstone
    Lichfield
    Staffordshire
    WS14 0JJ

  • ROWLES, Rachel Elizabeth

    Director

    Appointed on 21 October 2005

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1965

    Oakwood House
    18 Oakwood Close Shenstone
    Lichfield
    Staffordshire
    WS14 0JJ

  • TAYLOR, Pauline Frances

    Director

    Appointed on 21 October 2005

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1936

    10 Foden Close
    Shenstone
    Lichfield
    Staffordshire
    WS14 0LE

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 October 2005

    Resigned on 21 October 2005

    Central House
    582-586 Kingsbury Road
    Birmingham
    B24 9ND
    West Midlands

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 July 2016 Liquidators statement of receipts and payments to 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5BMJFCW. Transaction: MzE1MzgzMjQ0NGFkaXF6a2N4.

  2. 31 July 2015 Liquidators statement of receipts and payments to 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4CASQUX. Transaction: MzEyODE5NTI1NWFkaXF6a2N4.

  3. 25 June 2014 Registered office address changed from Oakwood House 18 Oakwood Close Shenstone Lichfield Staffordshire WS14 0JJ on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: A3A7LJUB. Transaction: MzEwMjU3NTUzMGFkaXF6a2N4.

  4. 24 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3A7LJUJ. Transaction: MzEwMjQ5NjAzNmFkaXF6a2N4.

  5. 24 June 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3A7LJSB. Transaction: MzEwMjQ5NTk4MGFkaXF6a2N4.

  6. 24 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjQ5NTg5M2FkaXF6a2N4.

  7. 24 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNBN0xKU1JhZGlxemtjeA.

  8. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C60M2. Transaction: MzA5MzUyMzgyNWFkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOK09L. Transaction: MzA4ODQzNzU3MGFkaXF6a2N4.

  10. 13 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NCM8P7. Transaction: MzA2OTM3MzgyNGFkaXF6a2N4.

  11. 21 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6YJZL. Transaction: MzA2Nzg5ODkwOWFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XDW43ZFR. Transaction: MzA0NzQ2OTA4OWFkaXF6a2N4.

  13. 7 November 2011 Termination of appointment of Rachel Rowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQXSRYYC. Transaction: MzA0NjcyNzg4NWFkaXF6a2N4.

  14. 13 September 2011 Current accounting period extended from 31 October 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: ABCJCXF4. Transaction: MzA0Mzc0ODExOWFkaXF6a2N4.

  15. 15 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUH2GVSQ. Transaction: MzA0MDUxOTI3OGFkaXF6a2N4.

  16. 9 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XWI0ZOYW. Transaction: MzAyNjcwNDIxNWFkaXF6a2N4.

  17. 13 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6838LI2. Transaction: MzAxOTQ0OTE5OWFkaXF6a2N4.

  18. 10 December 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XE3PRFOX. Transaction: MzAwNDcxNzU0NWFkaXF6a2N4.

  19. 10 December 2009 Secretary's details changed for Rachel Elizabeth Rowles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XE3POFOU. Transaction: MzAwNDcxNzIwOWFkaXF6a2N4.

  20. 10 December 2009 Director's details changed for Mr Christopher Mark Rowles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE3PPFOV. Transaction: MzAwNDcxNzIxMGFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Rachel Elizabeth Rowles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE3PQFOW. Transaction: MzAwNDcxNzIxMmFkaXF6a2N4.

  22. 11 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AV3H3BFI. Transaction: MjAzNjk1NDAzNGFkaXF6a2N4.

  23. 18 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65DP4XB. Transaction: MjAxODI1OTkzN2FkaXF6a2N4.

  24. 19 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASN1K2EQ. Transaction: MjAxMTM4Nzg0OWFkaXF6a2N4.

  25. 8 August 2008 Director appointed rachel elizabeth rowles [View PDF]

    Category: Officers. Type: 288a. Barcode: AY7L922D. Transaction: MjAxMDYxODg3OWFkaXF6a2N4.

  26. 18 June 2008 Director appointed christopher mark rowles [View PDF]

    Category: Officers. Type: 288a. Barcode: AR9FV0N7. Transaction: MjAwNzQyMjk2NGFkaXF6a2N4.

  27. 18 June 2008 Appointment terminated director pauline taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AR9FU0N6. Transaction: MjAwNzQyMjgxNWFkaXF6a2N4.

  28. 14 January 2008 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc0MzExNWFkaXF6a2N4.

  29. 25 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE4MzE0MGFkaXF6a2N4.

  30. 5 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDkzODA2OWFkaXF6a2N4.

  31. 29 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU5ODQwMGFkaXF6a2N4.

  32. 14 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI2MjE2NmFkaXF6a2N4.

  33. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ3NjQ2NGFkaXF6a2N4.

  34. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTY0NDQ4MGFkaXF6a2N4.

  35. 15 November 2005 Ad 21/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTgyOTA4NmFkaXF6a2N4.

  36. 14 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE1NzQ4N2FkaXF6a2N4.

  37. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc1NDQ1NGFkaXF6a2N4.

  38. 14 November 2005 Registered office changed on 14/11/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzc1NDY5MWFkaXF6a2N4.

  39. 21 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE3MjA0NmFkaXF6a2N4.

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