DIAMONCHIC LIMITED - WHITLEY BAY


Company Profile Company Filings

Overview

DIAMONCHIC LIMITED is a Private Limited Company from WHITLEY BAY ENGLAND and has the status: Dissolved - no longer trading.
DIAMONCHIC LIMITED was incorporated 4 years ago on 03/09/2019 and has the registered number: 12185974. The accounts status is UNAUDITED ABRIDGED.

DIAMONCHIC LIMITED - WHITLEY BAY

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

VERDEMAR HOUSE
WHITLEY BAY
TYNE AND WEAR
NE26 3QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2020 16/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN RUTHERFORD Dec 1962 British Director 2019-09-03 CURRENT
MR LEE ERIC HOLDSWORTH Oct 1970 British Director 2019-09-03 UNTIL 2021-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Eric Holdsworth 2019-09-03 10/1970 Whitley Bay   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Colin Rutherford 2019-09-03 12/1962 Whitley Bay   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLIE SALES LIMITED WHITLEY BAY UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
FUNKY ECOM LIMITED WHITLEY BAY ENGLAND Dissolved... UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
LU B LUS LTD WHITLEY BAY ENGLAND Dissolved... UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
DINKY DIAMONDS LIMITED WHITLEY BAY ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
FUNKY SOPHIE UK LTD WHITLEY BAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
LU B LUS NE LTD WHITLEY BAY ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
PERFECT MESSAGE LTD WHITLEY BAY UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
DTLH LIMITED WHITLEY BAY ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
GIFTS & TEMPTATIONS LTD WHITLEY BAY ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Diamonchic Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 30-09-2020 £27,964 Cash £18,950 equity

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