Diamondpool (No. 2) Limited

Company Name	Diamondpool (No. 2) Limited
Company Status	Dissolved
Company Number	08305313
Category	Private Limited Company
Incorporation Date	23 November 2012(11 years, 4 months ago)
Dissolution Date	22 November 2022 (1 year, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Dorian Grant Nineberg
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2020(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Greg's Building, 1 Booth Street Manchester M2 4DU

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Richard Alan Fry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Fry & Company 52 Moreton Street London SW1V 2PB

Secretary Name	Mr Richard Alan Fry
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	C/O Fry & Company 52 Moreton Street London SW1V 2PB

Director Name	Mr Clive Ensor Boultbee Brooks
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Regent House Theobald Street Borehamwood Herts WD6 4RS

Director Name	Mr Lee Roberts
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ground Floor Regent House Theobald Street Borehamwood Herts WD6 4RS

Secretary Name	Mr Adam Pinnell
Status	Resigned
Appointed	24 November 2014(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 2016)
Role	Company Director
Correspondence Address	Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Secretary Name	Mr Martin Lee Thompson
Status	Resigned
Appointed	13 May 2016(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 March 2020)
Role	Company Director
Correspondence Address	Ground Floor Regent House Theobald Street Borehamwood Herts WD6 4RS

Location

Registered Address	C/O Cg&Co Greg's Building, 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Diamondpool LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

22 November 2022	Final Gazette dissolved following liquidation (1 page)
22 August 2022	Return of final meeting in a members' voluntary winding up (11 pages)
12 October 2021	Registered office address changed from 1 Bramley Close London NW7 4BR England to Greg's Building, 1 Booth Street Manchester M2 4DU on 12 October 2021 (2 pages)
7 October 2021	Declaration of solvency (5 pages)
7 October 2021	Appointment of a voluntary liquidator (3 pages)
7 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 (1 page)
4 May 2021	Micro company accounts made up to 31 March 2021 (5 pages)
12 April 2021	Registered office address changed from Ground Floor Regent House Theobald Street Borehamwood Herts WD6 4RS to 1 Bramley Close London NW7 4BR on 12 April 2021 (1 page)
1 April 2021	Micro company accounts made up to 31 March 2020 (5 pages)
17 February 2021	Confirmation statement made on 23 November 2020 with updates (4 pages)
28 January 2021	Cessation of Boultbee Brooks (Hatton Wall) Ltd as a person with significant control on 2 March 2020 (1 page)
28 January 2021	Notification of Dorian Nineberg as a person with significant control on 2 March 2020 (2 pages)
31 March 2020	Termination of appointment of Martin Lee Thompson as a secretary on 3 March 2020 (2 pages)
31 March 2020	Termination of appointment of Lee Roberts as a director on 3 March 2020 (1 page)
31 March 2020	Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR to Ground Floor Regent House Theobald Street Borehamwood Herts WD6 4RS on 31 March 2020 (2 pages)
31 March 2020	Appointment of Mr Dorian Grant Nineberg as a director on 3 March 2020 (2 pages)
31 March 2020	Termination of appointment of Clive Ensor Boultbee Brooks as a director on 3 March 2020 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 May 2016	Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016 (2 pages)
23 May 2016	Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016 (2 pages)
23 May 2016	Termination of appointment of Adam Pinnell as a secretary on 13 May 2016 (1 page)
23 May 2016	Termination of appointment of Adam Pinnell as a secretary on 13 May 2016 (1 page)
5 May 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
5 May 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
2 February 2016	Appointment of Mr Lee Roberts as a director on 24 November 2014 (2 pages)
2 February 2016	Appointment of Mr Clive Ensor Boultbee Brooks as a director on 24 November 2014 (2 pages)
2 February 2016	Termination of appointment of Richard Alan Fry as a secretary on 24 November 2014 (1 page)
2 February 2016	Termination of appointment of Richard Alan Fry as a director on 24 November 2014 (1 page)
2 February 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
2 February 2016	Appointment of Mr Adam Pinnell as a secretary on 24 November 2014 (2 pages)
2 February 2016	Appointment of Mr Clive Ensor Boultbee Brooks as a director on 24 November 2014 (2 pages)
2 February 2016	Termination of appointment of Richard Alan Fry as a secretary on 24 November 2014 (1 page)
2 February 2016	Termination of appointment of Stephen Stuart Solomon Conway as a director on 24 November 2014 (1 page)
2 February 2016	Appointment of Mr Adam Pinnell as a secretary on 24 November 2014 (2 pages)
2 February 2016	Termination of appointment of Stephen Stuart Solomon Conway as a director on 24 November 2014 (1 page)
2 February 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
2 February 2016	Appointment of Mr Lee Roberts as a director on 24 November 2014 (2 pages)
2 February 2016	Termination of appointment of Richard Alan Fry as a director on 24 November 2014 (1 page)
28 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	Compulsory strike-off action has been discontinued (1 page)
27 April 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (5 pages)
27 April 2015	Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB to Broadway House 32-35 Broad Street Hereford HR4 9AR on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB to Broadway House 32-35 Broad Street Hereford HR4 9AR on 27 April 2015 (1 page)
27 April 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (5 pages)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (5 pages)
10 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (5 pages)
23 November 2012	Incorporation (33 pages)
23 November 2012	Incorporation (33 pages)
23 November 2012	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
23 November 2012	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)

Diamondpool (No. 2) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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