TEN DIAMONDS LIMITED
Company is dissolved
General Information
NAME
TEN DIAMONDS LIMITED
COMPANY NUMBER
07206285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/03/2010
(14 years and 8 months old)
WEBSITE
www.tenofdiamonds.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA6 1HH
53 Knoll Crescent
Northwood
Middlesex
HA6 1HH
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 |
|---|---|
| 26/11/2024 | New Board Member Chand Modha (901570966) Appointed |
| 01/07/2024 | New Board Member Chand Modha (901570966) Appointed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEN DIAMONDS 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 TEN DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEN DIAMONDS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 8 Past: 14 |
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 |
|---|---|
| 26/11/2024 | New Board Member Chand Modha (901570966) Appointed |
| 01/07/2024 | New Board Member Chand Modha (901570966) Appointed |
| 13/09/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 04/09/2015 | Change in Reg. Office |
| 19/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Dipak Kumar Jamnadas Vithlani (902011176) Appointed |
| 18/06/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
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