JB DIAMOND PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
JB DIAMOND PROPERTIES LIMITED
COMPANY NUMBER
12101082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU1 3SQ
70 King Edward Street
HULL
HU1 3SQ
Jubilee House
East Beach
Lytham St Annes
Lancashire
FY8 5FT
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 |
|---|---|---|
| JB DIAMOND PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | Peter Speight (924293478) has left the board |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JB DIAMOND PROPERTIES 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 JB DIAMOND PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JB DIAMOND PROPERTIES 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 |
|---|---|---|---|---|
|
24/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2019 - Present (5years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/11/2019 - Present (5years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2019 - Present (5years) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
12/07/2019 - 25/09/2019 (2 months) Born in Oct 1959 |
Resigned | Director |
Current: 11 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JB DIAMOND PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | Peter Speight (924293478) has left the board |
| 18/11/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 02/12/2022 | DIAMOND LIFE PROPERTIES LLP (925972490) has left the board |
| 18/08/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 12/11/2019 | New Board Member Cristina Andrighetti Formaggi (926333537) Appointed |
| 12/11/2019 | New Board Member Peter Speight (924293478) Appointed |
| 12/11/2019 | New Board Member Penny Jane Oliver (921604951) Appointed |
| 12/11/2019 | New Board Member Regina Gonzalez Vaz (917782927) Appointed |
| 28/10/2019 | New Board Member 15LCS LIMITED (926372594) Appointed |
| 27/09/2019 | Jonathan Michael Berliand (902121738) has left the board |
| 23/07/2019 | New Board Member DIAMOND LIFE PROPERTIES LLP (925972490) Appointed |
| 23/07/2019 | DIAMOND LIFE PROPERTIES LLP (926044923) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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