Company number 03882355
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 73 CAMBRIDGE ROAD EAST, FARNBOROUGH, ENGLAND, GU14 6QX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from Diamond Dancentre 9 Queens Road Farnborough Hampshire GU14 6DJ to 73 Cambridge Road East Farnborough GU14 6QX on 14 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DIAMOND DANCENTRE LIMITED are www.diamonddancentre.co.uk, and www.diamond-dancentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.7 miles; to Bagshot Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Dancentre Limited is a Private Limited Company.
The company registration number is 03882355. Diamond Dancentre Limited has been working since 24 November 1999.
The present status of the company is Active. The registered address of Diamond Dancentre Limited is 73 Cambridge Road East Farnborough England Gu14 6qx. The company`s financial liabilities are £76.35k. It is £-34.58k against last year. The cash in hand is £134.84k. It is £51.57k against last year. And the total assets are £158.16k, which is £-3.56k against last year. DONALDSON, Angus Colin is a Secretary of the company. DONALDSON, Angus Colin is a Director of the company. DONALDSON, Cara is a Director of the company. DONALDSON, Jacqueline is a Director of the company. DONALDSON, Kerri-Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
diamond dancentre Key Finiance
LIABILITIES
£76.35k
-32%
CASH
£134.84k
+61%
TOTAL ASSETS
£158.16k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Persons With Significant Control
Mr Angus Colin Donaldson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Donaldson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIAMOND DANCENTRE LIMITED Events
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Nov 2016
Registered office address changed from Diamond Dancentre 9 Queens Road Farnborough Hampshire GU14 6DJ to 73 Cambridge Road East Farnborough GU14 6QX on 14 November 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Appointment of Cara Donaldson as a director on 30 November 2015
...
... and 49 more events
29 Nov 1999
Secretary resigned
29 Nov 1999
Director resigned
29 Nov 1999
New secretary appointed;new director appointed
29 Nov 1999
New director appointed
24 Nov 1999
Incorporation
30 July 2010
Legal charge
Delivered: 3 August 2010
Status: Satisfied
on 20 February 2015
Persons entitled: National Westminster Bank PLC
Description: 61-63 north lane aldershot hampshire t/no HP727803; by way…
28 March 2000
Legal charge
Delivered: 29 March 2000
Status: Satisfied
on 20 February 2015
Persons entitled: Clydesdale Bank PLC
Description: 9 queens road farnborough hants.
8 December 1999
Debenture
Delivered: 16 December 1999
Status: Satisfied
on 9 April 2005
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…