THE DIAMOND BOUTIQUE LIMITED
PLYMOUTH

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Company number 05550750
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE DIAMOND BOUTIQUE LIMITED are www.thediamondboutique.co.uk, and www.the-diamond-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The Diamond Boutique Limited is a Private Limited Company. The company registration number is 05550750. The Diamond Boutique Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of The Diamond Boutique Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . HIRSHMAN, Andrew Armon is a Secretary of the company. HIRSHMAN, Andrew Armon is a Director of the company. HIRSHMAN, John Michael is a Director of the company. HIRSHMAN, Monique Sarah is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HIRSHMAN, Andrew Armon
Appointed Date: 31 August 2005
Director
HIRSHMAN, Andrew Armon
Appointed Date: 31 August 2005
56 years old
Director
HIRSHMAN, John Michael
Appointed Date: 31 August 2005
86 years old
Director
HIRSHMAN, Monique Sarah
Appointed Date: 31 August 2005
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Andrew Armon Hirshman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Michael Hirshman
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Monique Sarah Hirshman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DIAMOND BOUTIQUE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 151
19 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
15 Mar 2006
New secretary appointed;new director appointed
15 Mar 2006
New director appointed
14 Mar 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
14 Mar 2006
Ad 31/08/05--------- £ si 99@1=99 £ ic 1/100
31 Aug 2005
Incorporation

THE DIAMOND BOUTIQUE LIMITED Charges

10 September 2014
Charge code 0555 0750 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 November 2009
Debenture
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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