| Company Name | Diamonds By Andrew Stuarts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09035973 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 12 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Stuart Charles Radmore |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Diamond Mounter |
| Country of Residence | England |
| Correspondence Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
| Director Name | Mr Stuart Robert Radmore |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Computer Specialist |
| Country of Residence | England |
| Correspondence Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
| Director Name | Suzanne Radmore |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
Location
| Registered Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Stuart Charles Radmore 33.33% Ordinary |
|---|---|
| 50 at £1 | Stuart Robert Radmore 33.33% Ordinary |
| 50 at £1 | Suzanne Radmore 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,829 |
| Cash | £4,510 |
| Current Liabilities | £6,339 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2019 | Application to strike the company off the register (1 page) |
| 29 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 28 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2018 | Director's details changed for Stuart Charles Radmore on 20 September 2018 (2 pages) |
| 18 September 2018 | Director's details changed for Stuart Robert Radmore on 18 September 2018 (2 pages) |
| 18 September 2018 | Change of details for Mr Stuart Robert Radmore as a person with significant control on 18 September 2018 (2 pages) |
| 7 June 2018 | Confirmation statement made on 12 May 2018 with updates (4 pages) |
| 3 April 2018 | Termination of appointment of Suzanne Radmore as a director on 20 March 2018 (1 page) |
| 20 March 2018 | Cessation of Suzanne Radmore as a person with significant control on 20 March 2018 (1 page) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Stuart Robert Radmore on 1 July 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Stuart Robert Radmore on 1 July 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Suzanne Radmore as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Stuart Charles Radmore as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Stuart Charles Radmore as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Stuart Robert Radmore as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Suzanne Radmore as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Stuart Robert Radmore as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 1 October 2014 | Director's details changed for Stuart Robert Radmore on 12 May 2014
|
| 1 October 2014 | Director's details changed for Stuart Robert Radmore on 12 May 2014
|
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
Statement of capital on 2014-05-12
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| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
Statement of capital on 2014-05-12
|