DIAMOND PRIVATE INVESTMENT (UK) LTD
Company is dissolved
General Information
NAME
DIAMOND PRIVATE INVESTMENT (UK) LTD
COMPANY NUMBER
09060792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/05/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2017
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
86 Jermyn Street
LONDON
SW1Y 6AW
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 |
|---|---|
| 20/06/2024 | New Company Secretary ASHGROVE SECRETARIES LIMITED (908191016) Appointed |
| 12/12/2023 | New Company Secretary ASHGROVE SECRETARIES LIMITED (908191016) Appointed |
| 21/06/2023 | New Company Secretary ASHGROVE SECRETARIES LIMITED (908191016) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND PRIVATE INVESTMENT (UK) 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 PRIVATE INVESTMENT (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND PRIVATE INVESTMENT (UK) 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 1960 |
Resigned | Director |
Current: 0 Past: 726 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 6 Past: 1165 |
View Report |
|
29/05/2014 - 10/03/2016 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 20/06/2024 | New Company Secretary ASHGROVE SECRETARIES LIMITED (908191016) Appointed |
| 12/12/2023 | New Company Secretary ASHGROVE SECRETARIES LIMITED (908191016) Appointed |
| 21/06/2023 | New Company Secretary ASHGROVE SECRETARIES LIMITED (908191016) Appointed |
| 30/03/2023 | New Company Secretary ASHGROVE SECRETARIES LIMITED (908191016) Appointed |
| 07/03/2018 | New Accounts filed |
| 12/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 13/06/2017 | Bijan Akhavan-Safa (909503131) has left the board |
| 13/06/2017 | New Board Member Aletta Catharina Britz (923324840) Appointed |
| 13/06/2017 | Change in Reg. Office |
| 30/03/2017 | Change in Reg. Office |
| 02/11/2016 | Lisa Hooper (917892954) has left the board |
| 02/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 11/04/2016 | ASHGROVE SECRETARIES LIMITED (920645897) has left the board |
| 11/04/2016 | New Company Secretary ASHGROVE SECRETARIES LIMITED (908191016) Appointed |
| 30/03/2016 | ASHFIELD SECRETARIES LIMITED (915691372) has left the board |
| 30/03/2016 | New Company Secretary ASHGROVE SECRETARIES LIMITED (920645897) Appointed |
| 27/01/2016 | New Board Member Bijan Akhavan-Safa (909503131) Appointed |
| 27/01/2016 | New Board Member Bijan Akhavan-Safa (909503131) Appointed |
| 16/09/2015 | New Annual Return filed |
| 18/08/2015 | New Board Member Eleonora Maria Sacchi (920020931) Appointed |
| 16/08/2015 | New Accounts filed |
| 30/07/2015 | ASHFIELD SECRETARIES LIMITED (918807688) has left the board |
| 30/07/2015 | New Company Secretary ASHFIELD SECRETARIES LIMITED (915691372) Appointed |
| 03/06/2015 | New Annual Return filed |
| 02/04/2015 | William Robert Hawes (905785285) has left the board |
| 02/04/2015 | Thomas Lane (919093381) has left the board |
| 02/04/2015 | New Board Member Lisa Hooper (917892954) Appointed |
| 02/04/2015 | New Company Secretary Richard Goff (919625046) Appointed |
| 06/10/2014 | Thomas Lane (907284892) has left the board |
| 06/10/2014 | New Board Member Thomas Lane (919093381) Appointed |
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