PETRO-DIAMOND RISK MANAGEMENT LTD.
In Liquidation
General Information
NAME
PETRO-DIAMOND RISK MANAGEMENT LTD.
COMPANY NUMBER
04682358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6711 -
Administration of financial markets
INCORPORATION DATE
28/02/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2011
ACCOUNTS MADE UP TO
31/03/2010
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PREVIOUS NAMES
28/04/2003
01/05/2003
PETRO DIAMOND RISK MANAGEMENT LIMITED
View all previous names
GREATER LONDON
EC4A 3TR
Mid City Place
71 High Holborn
London
WC1V 6BA
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 |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about PETRO-DIAMOND RISK MANAGEMENT LTD.?
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 PETRO-DIAMOND RISK MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRO-DIAMOND RISK MANAGEMENT LTD.?
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 |
|---|---|---|---|---|
|
28/02/2003 - Present (21 years and 10 months) Born in Nov 1955 (age: 69) |
Active | Secretary |
Current: 59 Past: 128 |
View Report |
|
31/03/2004 - Present (20 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Secretary |
Current: 4 Past: 7 |
View Report |
|
10/03/2005 - Present (19 years and 9 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2007 - Present (17 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/03/2009 - Present (15 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 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 |
|---|---|
| Nothing to show | |
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