DIAMOND BLUE LIMITED
HALE

Hellopages » Greater Manchester » Trafford » WA15 9JP

Company number 07153006
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address BROADOAKS, 117 PARK ROAD, HALE, CHESHIRE, UNITED KINGDOM, WA15 9JP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of DIAMOND BLUE LIMITED are www.diamondblue.co.uk, and www.diamond-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Chassen Road Rail Station is 5.2 miles; to Burnage Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Belle Vue Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Blue Limited is a Private Limited Company. The company registration number is 07153006. Diamond Blue Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Diamond Blue Limited is Broadoaks 117 Park Road Hale Cheshire United Kingdom Wa15 9jp. The company`s financial liabilities are £194.35k. It is £17.6k against last year. The cash in hand is £1.28k. It is £-35.37k against last year. And the total assets are £127.52k, which is £-19.79k against last year. JAIRATH, Gunvir Kaur is a Director of the company. JAIRATH, Karan is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Dispensing chemist in specialised stores".


diamond blue Key Finiance

LIABILITIES £194.35k
+9%
CASH £1.28k
-97%
TOTAL ASSETS £127.52k
-14%
All Financial Figures

Current Directors

Director
JAIRATH, Gunvir Kaur
Appointed Date: 19 March 2010
43 years old
Director
JAIRATH, Karan
Appointed Date: 19 March 2010
41 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 March 2010
Appointed Date: 10 February 2010
Director
GILBURT, Lee Christopher
Resigned: 19 March 2010
Appointed Date: 10 February 2010
51 years old

Persons With Significant Control

Mrs Gunvir Kaur Jairath
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karan Jaraith
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND BLUE LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
26 Aug 2015
Registered office address changed from Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL to Broadoaks 117 Park Road Hale Cheshire WA15 9JP on 26 August 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
26 Mar 2010
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
26 Mar 2010
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 26 March 2010
25 Mar 2010
Termination of appointment of Lee Gilburt as a director
25 Mar 2010
Statement of capital following an allotment of shares on 19 March 2010
  • GBP 2
10 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DIAMOND BLUE LIMITED Charges

7 May 2013
Charge code 0715 3006 0004
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Central pharmacy 2J berkley street liverpool t/n MS555073…
23 April 2013
Charge code 0715 3006 0003
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 August 2010
Legal charge
Delivered: 3 September 2010
Status: Satisfied on 23 May 2013
Persons entitled: National Westminster Bank PLC
Description: L/H unit 2 the rialto centre upper parliament street…
13 August 2010
Debenture
Delivered: 19 August 2010
Status: Satisfied on 23 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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