DIAMOND EUROCAPITAL LTD
Company is dissolved
General Information
NAME
DIAMOND EUROCAPITAL LTD
COMPANY NUMBER
08209958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
11/09/2012
(12 years and 2 months old)
WEBSITE
fortunepowerenergy.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
07/02/2018
14/04/2021
FORTUNE POWER ENERGY LTD.
View all previous names
MANCHESTER
M3 2WJ
Alberton House
30 St. Marys Parsonage
Manchester
Lancashire
M3 2WJ
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 |
|---|---|
| 07/11/2024 | New Board Member Peter Braddock (928373197) Appointed |
| 25/10/2024 | New Board Member Peter Braddock (928373197) Appointed |
| 30/05/2024 | New Board Member Peter Braddock (928373197) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND EUROCAPITAL LTD?
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 EUROCAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND EUROCAPITAL LTD?
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 Oct 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/11/2024 | New Board Member Peter Braddock (928373197) Appointed |
| 25/10/2024 | New Board Member Peter Braddock (928373197) Appointed |
| 30/05/2024 | New Board Member Peter Braddock (928373197) Appointed |
| 16/05/2024 | New Board Member Peter Braddock (928373197) Appointed |
| 16/05/2024 | New Board Member William Thomas Pendlebury (928189213) Appointed |
| 05/01/2023 | New Board Member Peter Braddock (928373197) Appointed |
| 05/01/2023 | New Board Member William Thomas Pendlebury (928189213) Appointed |
| 11/07/2022 | New Board Member William Thomas Pendlebury (928189213) Appointed |
| 08/06/2022 | New Board Member Peter Braddock (928373197) Appointed |
| 08/06/2022 | New Board Member William Thomas Pendlebury (928189213) Appointed |
| 01/06/2022 | New Board Member William Thomas Pendlebury (928189213) Appointed |
| 01/06/2022 | New Board Member Peter Braddock (928373197) Appointed |
| 13/01/2022 | James Edward Braddock (917198392) has left the board |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | Manoel Bronilla Banawa (917662806) has left the board |
| 08/06/2021 | New Board Member Peter Braddock (928373197) Appointed |
| 02/06/2021 | New Board Member Peter Braddock (928373250) Appointed |
| 02/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member William Thomas Pendlebury (928189213) Appointed |
| 12/02/2021 | William Thomas Pendlebury (902932783) has left the board |
| 04/06/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 09/02/2018 | New Board Member Christian Banawa (924292925) Appointed |
| 08/02/2018 | DIAMOND POINT LTD (918117937) has left the board |
| 08/02/2018 | New Board Member Hun Leung David Wu (924289220) Appointed |
| 08/02/2018 | New Board Member William Thomas Pendlebury (902932783) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 19/09/2016 | MCKINLEY CORPORATION LTD (918117934) has left the board |
| 01/06/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 12/09/2013 | William Thomas Pendlebury (902932783) has left the board |
| 12/09/2013 | Change in Reg. Office |
| 11/09/2013 | New Board Member MCKINLEY CORPORATION LTD (918117934) Appointed |
| 11/09/2013 | New Board Member DIAMOND POINT LTD (918117937) Appointed |
| 27/06/2013 | New Board Member Manoel Bronilla Banawa (917662806) Appointed |
| 27/06/2013 | Change in Reg. Office |
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