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- DIAMOND BUILD GROUP PLC
DIAMOND BUILD GROUP PLC
In Liquidation
General Information
NAME
DIAMOND BUILD GROUP PLC
COMPANY NUMBER
05660708
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
21/12/2005
(18 years and 7 months old)
WEBSITE
www.diamond-build.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/12/2005
06/09/2017
DIAMOND BUILD (HOLDINGS) PLC
Previous Names
21/12/2005 06/09/2017 DIAMOND BUILD (HOLDINGS) PLC
LONDON
EC2A 2AP
Telephone: 02083651000
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
52-68 Stamford Road
London
N15 4PZ
Telephone: 83651000
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 |
---|---|
Date: 09/01/2024 | Event: Farhan Ahmad (928263142) has left the board |
Date: 09/01/2024 | Event: Natalya Margaret Ann Tonkins (930379226) has left the board |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND BUILD GROUP PLC?
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 BUILD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND BUILD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/12/2005 - Present (18 years and 7 months) Born in Sep 1944 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 13 |
View Report |
22/05/2015 - Present (9 years and 2 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
Director: 21/12/2005 - Present (18 years and 7 months) Secretary: 21/12/2005 - Present (18 years and 7 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 245 Past: 18374 |
View Report |
Director: 21/12/2005 - 31/03/2019 (13 years and 3 months) Secretary: 21/12/2005 - 01/04/2019 (13 years and 3 months) Born in Jan 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
21/12/2005 - Present (18 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 244 Past: 18202 |
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 |
---|---|
Date: 09/01/2024 | Event: Farhan Ahmad (928263142) has left the board |
Date: 09/01/2024 | Event: Natalya Margaret Ann Tonkins (930379226) has left the board |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Board Member Natalya Margaret Ann Tonkins (930379226) Appointed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 26/12/2022 | Event: Benjamin Francis Causer (910257922) has left the board |
Date: 30/04/2022 | Event: New Accounts filed |
Date: 30/04/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Board Member Benjamin Francis Causer (910257922) Appointed |
Date: 14/05/2021 | Event: New Board Member Benjamin Causer (928308287) Appointed |
Date: 03/05/2021 | Event: New Company Secretary Farhan Ahmad (928263142) Appointed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 12/05/2020 | Event: New Accounts filed |
Date: 31/12/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2019 | Event: New Accounts filed |
Date: 04/04/2019 | Event: New Company Secretary Stuart Frederick James (925704118) Appointed |
Date: 03/04/2019 | Event: Satish Rasiklal Lakhani (905034327) has left the board |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 13/07/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 24/06/2016 | Event: New Annual Return filed |
Date: 18/01/2016 | Event: New Accounts filed |
Date: 23/06/2015 | Event: New Board Member Paul Andrew Brooks (913600329) Appointed |
Date: 20/01/2015 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 14/01/2014 | Event: New Annual Return filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 30/05/2013 | Event: Stephen David Boniface (907957509) has left the board |
Date: 16/01/2013 | Event: New Annual Return filed |
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