DMNDCLR LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewCompulsory strike-off action has been suspended

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09/09/259 September 2025 NewCompulsory strike-off action has been suspended

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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17/06/2517 June 2025 Compulsory strike-off action has been discontinued

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17/06/2517 June 2025 Compulsory strike-off action has been discontinued

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14/06/2514 June 2025 Confirmation statement made on 2024-09-23 with no updates

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14/06/2514 June 2025 Registered office address changed from Diamond Clear Ltd International House 12 Constance Street London E16 2DQ United Kingdom to Fifth Floor 111 Charterhouse Street London EC1M 6AW on 2025-06-14

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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20/07/2420 July 2024 Termination of appointment of Carlos Hanchard-Ornstein as a director on 2024-07-19

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16/10/2316 October 2023 Confirmation statement made on 2023-09-23 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Micro company accounts made up to 2021-12-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Micro company accounts made up to 2020-12-31

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21/12/2121 December 2021 Confirmation statement made on 2021-11-19 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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12/11/1812 November 2018 29/10/18 STATEMENT OF CAPITAL GBP 2

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09/11/189 November 2018 29/10/18 STATEMENT OF CAPITAL GBP 1

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 152 KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND

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02/01/182 January 2018 DISS40 (DISS40(SOAD))

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 FIRST GAZETTE

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/03/1624 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM C/O DMNDCLR 67-68 HATTON GARDEN HATTON GARDEN LONDON EC1N 8JY

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS HANCHARD-NIETO / 10/03/2015

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11/03/1511 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS NIETO-HANCHARD / 06/03/2015

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31/12/1431 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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