DIAMONDPOOL (NO. 2) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DIAMONDPOOL (NO. 2) LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
DIAMONDPOOL (NO. 2) LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305313. The accounts status is MICRO ENTITY.

DIAMONDPOOL (NO. 2) LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

C/O CG&CO
MANCHESTER
M2 4DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2020 07/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DORIAN GRANT NINEBERG Oct 1958 British Director 2020-03-03 CURRENT
MR LEE ROBERTS Aug 1965 British Director 2014-11-24 UNTIL 2020-03-03 RESIGNED
MR RICHARD ALAN FRY Jun 1950 British Director 2012-11-23 UNTIL 2014-11-24 RESIGNED
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2012-11-23 UNTIL 2014-11-24 RESIGNED
MR CLIVE ENSOR BOULTBEE BROOKS Jul 1963 British Director 2014-11-24 UNTIL 2020-03-03 RESIGNED
MR MARTIN LEE THOMPSON Secretary 2016-05-13 UNTIL 2020-03-03 RESIGNED
MR ADAM PINNELL Secretary 2014-11-24 UNTIL 2016-05-13 RESIGNED
MR RICHARD ALAN FRY Secretary 2012-11-23 UNTIL 2014-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dorian Grant Nineberg 2020-03-02 10/1958 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Boultbee Brooks (Hatton Wall) Ltd 2016-04-06 - 2020-03-02 Hereford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOULTBEE CORINTHIAN LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IRONMONGER 66 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOULTBEE BROOKS (ORSMAN) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BOULTBEE (EPSILON) LIMITED UPMINSTER Dissolved... FULL 68100 - Buying and selling of own real estate
CAPITAL GREAT EASTERN LTD HEREFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOULTBEE ESTATES LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOULTBEE CONSTRUCTION (SHELF 1) LIMITED CHELTENHAM ENGLAND Active DORMANT 99999 - Dormant Company
BOULTBEE FINANCE (SHELF 1) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BOULTBEE CONSTRUCTION (SHELF 2) LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
BOULTBEE BROOKS (NOEL STREET) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VENGROVE (WHARF ROAD) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED HEREFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ELECTRIC SUITCASE LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BOULTBEE BROOKS (GREYFRIARS) LIMITED HEREFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE ESTATES (NO. 1) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STARPIN LIMITED DOUGLAS ISLE OF MAN Dissolved... NO ACCOUNTS FILED None Supplied
BOULTBEE AVIATION 3 LLP HEREFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Diamondpool (No. 2) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £379 equity
Dormant Company Accounts - DIAMONDPOOL (NO. 2) LIMITED 2014-08-23 31-03-2014 £1 Cash £1 equity

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