About

Registered Number: 07236900
Date of Incorporation: 27/04/2010 (13 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 26/10/2016 (7 years and 6 months ago)
Registered Address: 15 Canada Square, London, E14 5GL

 

Diamond Holdco 4 Ltd was registered on 27 April 2010 with its registered office in London, it's status at Companies House is "Dissolved". There is one director listed for Diamond Holdco 4 Ltd. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALKER, Paul Antony 23 November 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 October 2016
TM01 - Termination of appointment of director 10 August 2016
4.71 - Return of final meeting in members' voluntary winding-up 26 July 2016
4.68 - Liquidator's statement of receipts and payments 01 July 2016
TM01 - Termination of appointment of director 07 October 2015
AD01 - Change of registered office address 29 June 2015
RESOLUTIONS - N/A 26 June 2015
4.70 - N/A 26 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 26 June 2015
RESOLUTIONS - N/A 10 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 June 2015
SH19 - Statement of capital 10 June 2015
CAP-SS - N/A 10 June 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 27 April 2015
TM01 - Termination of appointment of director 16 April 2015
SH01 - Return of Allotment of shares 09 March 2015
RESOLUTIONS - N/A 27 February 2015
AP01 - Appointment of director 10 February 2015
AP01 - Appointment of director 09 February 2015
AP01 - Appointment of director 09 February 2015
AUD - Auditor's letter of resignation 30 June 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 29 December 2011
AP03 - Appointment of secretary 07 December 2011
CH01 - Change of particulars for director 16 November 2011
AR01 - Annual Return 25 May 2011
SH01 - Return of Allotment of shares 11 October 2010
AD01 - Change of registered office address 03 September 2010
SH01 - Return of Allotment of shares 22 June 2010
AA01 - Change of accounting reference date 20 May 2010
NEWINC - New incorporation documents 27 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.