DIAMOND INVESTMENT MANAGEMENT I LTD
Active - Accounts Filed
General Information
NAME
DIAMOND INVESTMENT MANAGEMENT I LTD
COMPANY NUMBER
11854589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/03/2019
(5 years and 8 months old)
WEBSITE
dmdcap.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/03/2019
31/07/2019
DPC 1 LIMITED
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 |
|---|---|---|
| DIAMOND INVESTMENT MANAGEMENT I LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND INVESTMENT MANAGEMENT I 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 INVESTMENT MANAGEMENT I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND INVESTMENT MANAGEMENT I 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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/10/2019 - Present (5 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Feb 1983 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND INVESTMENT MANAGEMENT I LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 24/06/2021 | Change in Reg. Office |
| 05/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Board Member Harry Zenonos Antoniou (910813754) Appointed |
| 08/10/2019 | Harry Antoniou (925586079) has left the board |
| 23/09/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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