Company NameDiamond Aurora Ltd
Company StatusDissolved
Company Number08781553
CategoryPrivate Limited Company
Incorporation Date19 November 2013(10 years, 4 months ago)
Dissolution Date13 September 2022 (1 year, 6 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameMrs Gemma Louise Beard
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence AddressEssell 29 Howard Street
North Shields
Tyne And Wear
NE30 1AR
Secretary NameMrs Gemma Louise Beard
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleCompany Director
Correspondence AddressEssell 29 Howard Street
North Shields
Tyne And Wear
NE30 1AR
Director NameMr Kenneth Benn Smith
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2013(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence AddressEssell 29 Howard Street
North Shields
Tyne And Wear
NE30 1AR

Contact

Websitediamondaurora.com
Email address[email protected]

Location

Registered AddressEssell
29 Howard Street
North Shields
Tyne And Wear
NE30 1AR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Gemma Louise Webb
50.00%
Ordinary
1 at £1Kenneth Benn Smith
50.00%
Ordinary

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

8 February 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
6 March 2020Change of details for Ms Gemma Louise Webb as a person with significant control on 19 November 2019 (2 pages)
6 March 2020Director's details changed for Ms Gemma Louise Webb on 19 November 2019 (2 pages)
6 March 2020Secretary's details changed for Ms Gemma Louise Webb on 19 November 2019 (1 page)
12 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
5 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
22 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
15 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
8 February 2018Termination of appointment of Kenneth Benn Smith as a director on 8 February 2018 (1 page)
8 February 2018Cessation of Ken Smith as a person with significant control on 8 February 2018 (1 page)
8 February 2018Confirmation statement made on 8 February 2018 with updates (4 pages)
19 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
5 June 2017Director's details changed for Ms Gemma Louise Webb on 5 June 2017 (2 pages)
5 June 2017Director's details changed for Ms Gemma Louise Webb on 5 June 2017 (2 pages)
2 June 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
2 June 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
13 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
8 March 2016Accounts for a dormant company made up to 30 November 2015 (6 pages)
8 March 2016Accounts for a dormant company made up to 30 November 2015 (6 pages)
9 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(5 pages)
9 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(5 pages)
24 July 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
24 July 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
26 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
(5 pages)
26 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
(5 pages)
19 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
19 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)