The Diamond Boutique Limited

In liquidation05550750 Private limited company
Incorporated
31 August 2005 (21 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Andrew Armon Hirshman
John Michael Hirshman
Monique Sarah Hirshman
Accounts type
Total exemption full
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX7 5XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 August 2005
British
Director · Appointed 31 August 2005
British
Born February 1969 (57)
Director · Appointed 31 August 2005
British
Born February 1966 (60)
Officer history (3 former)
16 September 2025
Resigned Hirshman, John Michael as Director
31 August 2005
Appointed Hirshman, Andrew Armon as Secretary
31 August 2005
Appointed Hirshman, Andrew Armon as Director
31 August 2005
Appointed Hirshman, Monique Sarah as Director
31 August 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
31 August 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
31 August 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
31 August 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
31 August 2005
Appointed Hirshman, John Michael as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1939 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Holdings 3

Companies where The Diamond Boutique Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,553
Cash
£125

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,525 £4,525 £4,525 £4,525 £4,525 £4,553
Balance sheet detail
202520242023202220212020
Cash£125£125£125£125£125£125
Creditors (< 1 year)£454,227£472,747£300,108£1£1£1
Net Current Assets£124£124
Net Assets£4,553£4,525£4,525£4,525£4,525£4,525
Shareholder Funds£4,553£4,525£4,525£4,525£4,525£4,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Registered office address changed—
11 November 2026Declaration of solvency—
11 November 2026Appointment of a voluntary liquidator—
7 August 2026Confirmation statement with no updates7 August 2026
4 August 2026Satisfaction of a charge in full
Show all recent filings

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