DIAMOND CAPITAL LONDON NO 1 LTD
Active - Accounts Filed
General Information
NAME
DIAMOND CAPITAL LONDON NO 1 LTD
COMPANY NUMBER
09579735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/05/2015
(9 years and 5 months old)
WEBSITE
www.valuations.sydney
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
27/02/2017
20/02/2020
DIAMOND PROPERTY CONSULTANCY LIMITED
View all previous names
BARNET
EN4 0DZ
120 Cockfosters Road
Barnet
EN4 0DZ
Toronto Suite Maple House
High Street
Potters Bar
Hertfordshire
EN6 5BS
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 |
|---|---|
| 04/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND CAPITAL LONDON NO 1 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 CAPITAL LONDON NO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND CAPITAL LONDON NO 1 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 |
|---|---|---|---|---|
|
07/05/2015 - Present (9 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
27/02/2017 - Present (7 years and 8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
07/05/2015 - Present (9 years and 5 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 1682 |
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 |
|---|---|
| 04/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 19/02/2023 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 24/06/2021 | Change in Reg. Office |
| 01/04/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 18/05/2017 | Change in Reg. Office |
| 18/03/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Harry Zenonos Antoniou (910813754) Appointed |
| 17/01/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 02/06/2015 | New Annual Return filed |
| 22/05/2015 | New Board Member Demetrios Antoniou (911120263) Appointed |
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