Company information:
Diamondgem Limited (No: 03904818)
Address: 4385, 03904818 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active - Proposal to Strike off
Incorporated: 01-Nov-2000
Accounts Next Due: 31-Oct-2023
Next Confirmation Statement Due: 25-Jan-2024
Industry Class: 68100 - Buying and selling of own real estate
Resigned Director: ACQUARIUS CORPORATE SERVICES LIMITED ( From: Jun-2000 To: May-2011 )
Resigned Director: DAVID STEWART BROWN ( DOB: Jul-1957 From: Mar-2012 To: Oct-2012 )
Resigned Director: CORNHILL DIRECTORS LIMITED ( From: Jan-2000 To: Jun-2000 )
Resigned Director: KARL JAMES CUTLER ( DOB: Apr-1963 From: Aug-2016 To: Feb-2018 )
Resigned Director: KARL JAMES CUTLER ( DOB: Mar-1963 From: May-2018 To: Dec-2023 )
Resigned Director: ROBERT BENJAMIN GERSOHN ( DOB: Jul-1970 From: May-2011 To: Jul-2015 )
Resigned Director: SHANE MICHAEL SMITH ( DOB: Sep-1972 From: Jul-2015 To: Aug-2016 )
Resigned Secretary: ACQUARIUS COMPANY SECRETARIES LIMITED ( From: Jun-2000 To: May-2011 )
Resigned Secretary: CENTRUM SECRETARIES LIMITED ( From: May-2011 To: Dec-2023 )
Resigned Secretary: CORNHILL SERVICES LIMITED ( From: Jan-2000 To: Jun-2000 )
Persons of Significant Control:
Mr Antonio Abril Cumpian, Calle Valentunana 2-3d, Marbella 29600, Malaga, Spain: Ownership of shares – 75% or more (Notified: 2017-01-11)
Mr Antonio Abril Cumpian, Calle Valentunana 2-3d, Marbella, Malaga, 29600, Spain: Ownership of shares – 75% or more (Notified: 2017-01-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 0.0,0.0,0.0,0.0,1000.0,1000.0,1000.0 | ||||
| Fixed assets | 74,568 | 121,934 | 123,436 | 123,436 | 74568.0,121934.0,0.0,0.0,0.0,123436.0,123436.0 | |||
| Current assets | 1,000 | 125,664 | 124,436 | 123,436 | 1000.0,0.0,125664.0,124436.0,123436.0,0.0,0.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1,000 | 125,664 | 124,436 | 123,436 | 1000.0,0.0,125664.0,124436.0,123436.0,0.0,0.0 | |||
| Total assets less current liabilities | 75,568 | 121,934 | 125,664 | 124,436 | 124,436 | 124,436 | 124,436 | 75568.0,121934.0,125664.0,124436.0,124436.0,124436.0,124436.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 75,568 | 121,934 | 125,664 | 104,018 | 100,869 | 97,154 | 93,024 | 75568.0,121934.0,125664.0,104018.0,100869.0,97154.0,93024.0 |
| Equity / share capital and reserves | 75,568 | 121,934 | 125,664 | 104,018 | 100,869 | 97,154 | 93,024 | 75568.0,121934.0,125664.0,104018.0,100869.0,97154.0,93024.0 |