DIAMOND HOLDCO 4 LIMITED
Company is dissolved
General Information
NAME
DIAMOND HOLDCO 4 LIMITED
COMPANY NUMBER
07236900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/04/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2015
ACCOUNTS MADE UP TO
02/08/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
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 |
|---|---|
| 13/07/2023 | New Board Member Ian Francis Filby (915311229) Appointed |
| 12/08/2016 | William Robert Barnes (915296147) has left the board |
| 09/10/2015 | Jonathan Hugh Massey (902160233) has left the board |
Credit Risk Overview
Want to learn more about DIAMOND HOLDCO 4 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 HOLDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND HOLDCO 4 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 |
|---|---|---|---|---|
|
27/04/2010 - 11/03/2015 (4 years and 10 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
|---|---|
| 13/07/2023 | New Board Member Ian Francis Filby (915311229) Appointed |
| 12/08/2016 | William Robert Barnes (915296147) has left the board |
| 09/10/2015 | Jonathan Hugh Massey (902160233) has left the board |
| 01/07/2015 | Change in Reg. Office |
| 10/05/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 20/04/2015 | Michael Joseph Ristaino (915039725) has left the board |
| 18/02/2015 | Ian Francis Filby (919485166) has left the board |
| 18/02/2015 | New Board Member Ian Francis Filby (915311229) Appointed |
| 12/02/2015 | New Board Member Ian Francis Filby (919485166) Appointed |
| 11/02/2015 | New Board Member William Robert Barnes (915296147) Appointed |
| 11/02/2015 | New Board Member Jonathan Hugh Massey (902160233) Appointed |
| 13/05/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
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