DIAMOND MERCHANTS LIMITED
Company is dissolved
General Information
NAME
DIAMOND MERCHANTS LIMITED
COMPANY NUMBER
04012986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/06/2000
(24 years and 6 months old)
WEBSITE
BSVCC.ORG
CONFIRMATION STATEMENT MADE UP TO
19/06/2005
ACCOUNTS MADE UP TO
30/11/2005
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PREVIOUS NAMES
23/02/2001
09/05/2003
IMPERIAL GOLD INDUSTRIES LIMITED
View all previous names
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
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 |
|---|---|
| 14/01/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DIAMOND MERCHANTS 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 DIAMOND MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND MERCHANTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
12/06/2000 - 12/06/2000 (0 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in Jan 1952 |
Resigned | Secretary |
Current: 149 Past: 198 |
View Report |
|
20/02/2001 - 01/12/2005 (4 years and 9 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/2001 - 05/06/2001 (3 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/01/2013 | Change in Reg. Office |
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