DIAMOND LOANS LIMITED
Company is dissolved
General Information
NAME
DIAMOND LOANS LIMITED
COMPANY NUMBER
06900432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
08/05/2009
(15 years and 6 months old)
WEBSITE
bluediamondbusinessloans.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2020
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HX1 2LG
Telephone: 01422350770
TPS: No
28 Prescott Street
Halifax
West Yorkshire
HX1 2LG
Telephone: 350770
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 |
|---|---|
| 22/06/2023 | New Board Member Gordon Walter Cox (924525591) Appointed |
| 21/06/2023 | New Board Member Gordon Walter Cox (924525591) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND LOANS 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 LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND LOANS 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 Nov 1986 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
|
Born in Aug 1959 |
Resigned | Secretary |
Current: 2 Past: 15 |
View Report |
|
30/03/2011 - 23/02/2018 (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/09/2016 - 23/02/2018 (1 years and 5 months) Born in Jun 1983 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 6 Past: 10 |
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 |
|---|---|
| 22/06/2023 | New Board Member Gordon Walter Cox (924525591) Appointed |
| 21/06/2023 | New Board Member Gordon Walter Cox (924525591) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Gordon Walter Cox (924525591) Appointed |
| 16/04/2018 | Myra Philomena Cox (915952200) has left the board |
| 16/04/2018 | Ben Walter Cox (912412050) has left the board |
| 16/04/2018 | New Company Secretary Janet Mary Elizabeth Cox (924525541) Appointed |
| 16/02/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
| 30/11/2012 | Change in Reg. Office |
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