Company NameDiamond Kitchen Limited
Company StatusDissolved
Company NumberSC396176
CategoryPrivate Limited Company
Incorporation Date23 March 2011(13 years, 1 month ago)
Dissolution Date16 August 2016 (7 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameFong Ying Wong
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Contact

Telephone0141 2042000
Telephone regionGlasgow

Location

Registered Address9 Royal Crescent
Glasgow
Lanarkshire
G3 7SP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Mrs Fong Ying Wong
100.00%
Ordinary

Financials

Year2014
Net Worth£6,404
Cash£13,409
Current Liabilities£11,758

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
24 May 2016Application to strike the company off the register (3 pages)
24 May 2016Application to strike the company off the register (3 pages)
31 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 May 2015Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
20 May 2015Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
16 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
(3 pages)
16 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
(3 pages)
17 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(3 pages)
7 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(3 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
12 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
12 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
11 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
4 April 2011Appointment of Fong Ying Wong as a director (3 pages)
4 April 2011Appointment of Fong Ying Wong as a director (3 pages)
23 March 2011Termination of appointment of Stephen Hemmings as a director (1 page)
23 March 2011Incorporation (28 pages)
23 March 2011Termination of appointment of Stephen Hemmings as a director (1 page)
23 March 2011Incorporation (28 pages)