DIAMOND FIRST LIMITED
Company is dissolved
General Information
NAME
DIAMOND FIRST LIMITED
COMPANY NUMBER
08516141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2018
ACCOUNTS MADE UP TO
31/05/2017
KEEP INFORMED
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PREVIOUS NAMES
03/05/2013
11/12/2017
IMC MANAGEMENT CONSULTING LIMITED
LONDON
W1U 2QS
31a Thayer Street
LONDON
W1U 2QS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Salvatore Zappala (919478174) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND FIRST 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 FIRST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND FIRST 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 N/A |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in May 1987 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 02/08/2024 | New Board Member Salvatore Zappala (919478174) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 05/02/2018 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 14/04/2016 | Change in Reg. Office |
| 11/01/2016 | Change in Reg. Office |
| 27/05/2015 | New Board Member Salvatore Zappala (919478174) Appointed |
| 27/05/2015 | Salvatore Zappala (919747608) has left the board |
| 26/05/2015 | New Annual Return filed |
| 12/05/2015 | Roberto Diomedi (917795378) has left the board |
| 12/05/2015 | New Board Member Salvatore Zappala (919747608) Appointed |
| 12/05/2015 | New Accounts filed |
| 17/04/2015 | Change in Reg. Office |
| 13/01/2015 | Change in Reg. Office |
| 17/05/2014 | New Annual Return filed |
| 15/05/2014 | ADLER LIMITED (917800876) has left the board |
| 15/05/2014 | Change in Reg. Office |
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