ELITE DIAMOND LIMITED
Company is dissolved
General Information
NAME
ELITE DIAMOND LIMITED
COMPANY NUMBER
07757693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/08/2011
(13 years and 3 months old)
WEBSITE
www.diamondelite.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM13 8DE
Telephone: 01708525577
TPS: No
Unit A Suttons Business Park
136-138 New Road
Rainham
Essex
RM13 8DE
Telephone: 525577
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ELITE DIAMOND LIMITED | Company is dissolved | View Report |
| ELITE-DIRECT.COM. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELITE DIAMOND 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 ELITE DIAMOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE DIAMOND 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 May 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE DIAMOND LIMITED | Company is dissolved | View Report |
| ELITE-DIRECT.COM. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Lee Lee Soyka (922266301) Appointed |
| 06/03/2017 | New Board Member Daniel Soyka (922593514) Appointed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 13/07/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
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