DIAMONDS FACTORY LTD
Non-Trading
General Information
NAME
DIAMONDS FACTORY LTD
COMPANY NUMBER
08821152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/12/2013
(11 years and 2 months old)
WEBSITE
www.diamondsfactory.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA5 3LW
Telephone: 08082745671
TPS: No
C/O Ace Accountancy Ltd
144 Station Road
Harrow
Middlesex
HA1 2RH
c/o Ace Accountancy Ltd
661 Uxbridge Road
Pinner
Middlesex HA5 3LW
HA5 3LW
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 |
|---|---|
| 31/01/2025 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMONDS FACTORY 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 DIAMONDS FACTORY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMONDS FACTORY 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 |
|---|---|---|---|---|
|
19/12/2013 - Present (11 years and 2 months) Born in Jan 1988 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2013 - Present (11 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
19/12/2013 - Present (11 years and 2 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 31/01/2025 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 10/06/2016 | Priyaj Vastupal Madhani Jain (918377331) has left the board |
| 10/06/2016 | New Board Member Priyaj Vastupal Madhani Jain (920868300) Appointed |
| 05/01/2016 | New Annual Return filed |
| 16/09/2015 | Jigar Surendra Mehta (918377330) has left the board |
| 16/09/2015 | New Board Member Jigar Surendra Mehta (915104708) Appointed |
| 10/09/2015 | New Accounts filed |
| 14/07/2015 | Change in Reg. Office |
| 14/07/2015 | New Annual Return filed |
| 31/12/2013 | New Board Member Abishek Vastupal Madhani Jain (913564538) Appointed |
| 31/12/2013 | Abishek Vastupal Madhani Jain (918377329) has left the board |
| 24/12/2013 | New Board Member Priyaj Vastupal Madhani Jain (918377331) Appointed |
| 24/12/2013 | New Board Member Abishek Vastupal Madhani Jain (918377329) Appointed |
| 24/12/2013 | New Board Member Jigar Surendra Mehta (918377330) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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