DIAMONDFLEK LIMITED
Company is dissolved
General Information
NAME
DIAMONDFLEK LIMITED
COMPANY NUMBER
05730834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
06/03/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2007
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
CITY & COUNTY OF SWANSEA
SA3 4UQ
12 The Orchard
Newton
Swansea
SA3 4UQ
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 |
|---|---|
| 05/07/2024 | New Company Secretary Clive Sinclair Davies (907156811) Appointed |
| 11/12/2023 | New Company Secretary Clive Sinclair Davies (907156811) Appointed |
| 11/12/2023 | New Board Member Raymond John Evans (900602072) Appointed |
Credit Risk Overview
Want to learn more about DIAMONDFLEK 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 DIAMONDFLEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMONDFLEK 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 Feb 1938 |
Resigned | Secretary |
Current: 0 Past: 2897 |
View Report |
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 3209 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 6 Past: 37 |
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 |
|---|---|
| 05/07/2024 | New Company Secretary Clive Sinclair Davies (907156811) Appointed |
| 11/12/2023 | New Company Secretary Clive Sinclair Davies (907156811) Appointed |
| 11/12/2023 | New Board Member Raymond John Evans (900602072) Appointed |
| 06/12/2023 | New Board Member David Meirion Howells (900187872) Appointed |
| 13/04/2023 | New Company Secretary Clive Sinclair Davies (907156811) Appointed |
| 03/04/2023 | New Board Member David Meirion Howells (900187872) Appointed |
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