DIAMONDGEM LIMITED
Active - Accounts Filed
General Information
NAME
DIAMONDGEM LIMITED
COMPANY NUMBER
03904818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/01/2000
(24 years and 9 months old)
WEBSITE
www.gemdiamonds.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2023
ACCOUNTS MADE UP TO
31/01/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 02030430280
TPS: No
Elscot House
Arcadia Avenue
London
N3 2JU
03904818 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | CENTRUM SECRETARIES LIMITED (914644156) has left the board |
| 18/12/2023 | Karl James Cutler (924663966) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMONDGEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMONDGEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMONDGEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 971 |
View Report |
|
11/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 855 |
View Report |
|
22/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 111 |
View Report |
|
22/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 123 |
View Report |
|
10/05/2011 - Present (13 years and 5 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | CENTRUM SECRETARIES LIMITED (914644156) has left the board |
| 18/12/2023 | Karl James Cutler (924663966) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Karl James Cutler (924663966) Appointed |
| 20/02/2018 | Karl James Cutler (917445556) has left the board |
| 02/11/2017 | New Accounts filed |
| 20/04/2017 | New Board Member Karl James Cutler (917445556) Appointed |
| 20/04/2017 | Karl James Cutler (919965963) has left the board |
| 05/04/2017 | Change in Reg. Office |
| 18/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 08/08/2016 | Shane Michael Smith (917192693) has left the board |
| 08/08/2016 | New Board Member Karl James Cutler (919965963) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 27/07/2015 | New Board Member Shane Michael Smith (917192693) Appointed |
| 27/07/2015 | Robert Benjamin Gersohn (915442848) has left the board |
| 17/07/2015 | CENTRUM SECRETARIES LIMITED (916101433) has left the board |
| 17/07/2015 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 15/01/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
| 10/10/2012 | David Stewart Brown (909775863) has left the board |
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