Diamond Jubilee Limited in 21-24 Millbank LONDON

Diamond Jubilee Limited LONDON

Founded in 2011, Diamond Jubilee, classified under reg no. 07553040 is an active company. Currently registered at 5th Floor, Millbank Tower SW1P 4QP, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Joseph B., Alan B.. Of them, Alan B. has been with the company the longest, being appointed on 7 March 2011 and Joseph B. has been with the company for the least time - from 12 April 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Diamond Jubilee Limited Address / Contact

Office Address	5th Floor, Millbank Tower
Office Address2	21-24 Millbank
Town	London
Post code	SW1P 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07553040
Date of Incorporation	Mon, 7th Mar 2011
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Joseph B.

Position: Director

Appointed: 12 April 2021

Alan B.

Position: Director

Appointed: 07 March 2011

Peter J.

Position: Secretary

Appointed: 21 February 2015

Resigned: 20 December 2017

Sunil M.

Position: Director

Appointed: 07 March 2011

Resigned: 31 May 2016

Peter J.

Position: Director

Appointed: 07 March 2011

Resigned: 20 December 2017

Harish C.

Position: Secretary

Appointed: 07 March 2011

Resigned: 20 February 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Alan B. This PSC has significiant influence or control over the company,.

Alan B.

Notified on	7 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (24 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, January 2023	gazette	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 26th, January 2023	accounts	Free Download (24 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022	gazette	Free Download (1 page)
MR04	Charge 075530400009 satisfaction in full. filed on: 3rd, October 2022	mortgage	Free Download (1 page)
MR04	Charge 075530400006 satisfaction in full. filed on: 3rd, October 2022	mortgage	Free Download (1 page)
MR04	Charge 075530400010 satisfaction in full. filed on: 3rd, October 2022	mortgage	Free Download (1 page)
MR04	Charge 075530400007 satisfaction in full. filed on: 3rd, October 2022	mortgage	Free Download (1 page)
MR04	Charge 075530400008 satisfaction in full. filed on: 3rd, October 2022	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (8 pages)
MR01	Registration of charge 075530400010, created on 2021/07/19 filed on: 27th, July 2021	mortgage	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, July 2021	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 25th, July 2021	incorporation	Free Download (38 pages)
MR01	Registration of charge 075530400008, created on 2021/07/19 filed on: 22nd, July 2021	mortgage	Free Download (24 pages)
MR01	Registration of charge 075530400009, created on 2021/07/19 filed on: 22nd, July 2021	mortgage	Free Download (18 pages)
MR01	Registration of charge 075530400007, created on 2021/07/19 filed on: 22nd, July 2021	mortgage	Free Download (26 pages)
MR01	Registration of charge 075530400006, created on 2021/07/12 filed on: 22nd, July 2021	mortgage	Free Download (17 pages)
AP01	New director appointment on 2021/04/12. filed on: 12th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2017/12/20 filed on: 10th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/20 filed on: 10th, January 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/12/20 filed on: 10th, January 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 16th, October 2017	accounts	Free Download (21 pages)
MR04	Charge 5 satisfaction in full. filed on: 9th, December 2016	mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 9th, December 2016	mortgage	Free Download (1 page)
MR04	Charge 4 satisfaction in full. filed on: 9th, December 2016	mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 9th, December 2016	mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 9th, December 2016	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2016/05/31 filed on: 14th, June 2016	officers	Free Download (1 page)
AD01	Change of registered address from 11 Manchester Square London W1U 3PW on 2016/04/01 to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP filed on: 1st, April 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 14th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 9th, March 2015	annual return	Free Download (5 pages)
CH01	On 2013/09/16 director's details were changed filed on: 9th, March 2015	officers	Free Download (2 pages)
AP03	On 2015/02/21, company appointed a new person to the position of a secretary filed on: 5th, March 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/02/20 filed on: 5th, March 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 14th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/07 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 23rd, April 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/07 filed on: 9th, March 2012	annual return	Free Download (5 pages)
CH03	On 2012/03/07 secretary's details were changed filed on: 9th, March 2012	officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 28th, November 2011	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 28th, November 2011	mortgage	Free Download (7 pages)
AA01	Current accounting period shortened to 2012/01/31, originally was 2012/03/31. filed on: 8th, September 2011	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 6th, September 2011	mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, June 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, June 2011	mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 7th, March 2011	incorporation	Free Download (46 pages)

Diamond Jubilee Limited LONDON

Diamond Jubilee Limited Address / Contact

Company Information / Profile

Company staff

Joseph B.

Alan B.

Peter J.

Sunil M.

Peter J.

Harish C.

People with significant control

Company filings

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