PURE DIAMOND CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
PURE DIAMOND CORPORATION LIMITED
COMPANY NUMBER
12148218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
09/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
09/08/2019
27/02/2021
LAS BANDERAS (HOLBORN VIADUCT) LIMITED
EGHAM
TW20 8BF
Marine House
Thorpe Lea Road
EGHAM
TW20 8BF
5th Floor
14-16 Dowgate Hill
London
EC4R 2SU
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 |
|---|---|---|
| FIRST NEW HAMPSHIRE LIMITED | Active - Accounts Filed | View Report |
| PURE DIAMOND CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 07/08/2024 | Andrew Harvey Widgery (927907025) has left the board |
| 30/05/2024 | Tomasz Marek Krolak (923594291) has left the board |
Credit Risk Overview
Want to learn more about PURE DIAMOND CORPORATION 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 PURE DIAMOND CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURE DIAMOND CORPORATION 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 |
|---|---|---|---|---|
|
25/02/2021 - Present (3 years and 9 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) Born in Jul 1946 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
25/02/2021 - 04/08/2024 (3 years and 5 months) Born in Sep 1949 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
06/01/2022 - Present (2 years and 11 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST NEW HAMPSHIRE LIMITED | Active - Accounts Filed | View Report |
| PURE DIAMOND CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 07/08/2024 | Andrew Harvey Widgery (927907025) has left the board |
| 30/05/2024 | Tomasz Marek Krolak (923594291) has left the board |
| 16/08/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 15/02/2023 | New Board Member Tomasz Marek Krolak (923594291) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 20/06/2022 | Malik Hamed Salim Al Habsi (929158788) has left the board |
| 01/06/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Malik Hamed Salim Al Habsi (929158788) Appointed |
| 22/06/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Edward Ashby (925406494) Appointed |
| 23/03/2021 | Change in Reg. Office |
| 06/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Andrew Widgery (927907025) Appointed |
| 01/03/2021 | James Rumold Murphy (926129852) has left the board |
| 01/03/2021 | New Board Member Edward Ashby (928014561) Appointed |
| 01/03/2021 | Change in Reg. Office |
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