Noir Diamonds Ltd was formally closed on 2022-08-02.
Noir Diamonds was a private limited company that could have been found at 4 Preston Close, Chepstow, NP16 5TB, WALES. This company (formally started on 2018-12-06) was run by 1 director.
Director Alan R. who was appointed on 11 November 2020.
The company was classified as "non-trading company" (74990).
According to the Companies House database, there was a name change on 2019-08-21 and their previous name was Diamond Intellectual Services.
The most recent confirmation statement was filed on 2021-08-21 and last time the annual accounts were filed was on 31 December 2021.
| Office Address | 4 Preston Close |
| Town | Chepstow |
| Post code | NP16 5TB |
| Country of origin | United Kingdom |
| Registration Number | 11715428 |
| Date of Incorporation | Thu, 6th Dec 2018 |
| Date of Dissolution | Tue, 2nd Aug 2022 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 4th Sep 2022 |
| Last confirmation statement dated | Sat, 21st Aug 2021 |
Position: Director
Appointed: 11 November 2020
Alan R.
| Notified on | 11 November 2020 |
| Nature of control: |
significiant influence or control |
Joanna E.
| Notified on | 9 August 2019 |
| Ceased on | 11 November 2020 |
| Nature of control: |
right to appoint and remove directors |
Bryan T.
| Notified on | 6 December 2018 |
| Ceased on | 9 August 2019 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 6 December 2018 |
| Ceased on | 9 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Diamond Intellectual Services | August 21, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 1 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 17th, May 2022 |
gazette | Free Download (1 page) |
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