DIAMOND CORPORATION NO 2 LIMITED
Non-Trading
General Information
NAME
DIAMOND CORPORATION NO 2 LIMITED
COMPANY NUMBER
12502637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/03/2020
(4 years and 9 months old)
WEBSITE
dmdcap.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
06/03/2020
20/10/2020
SAPPHIRE CORPORATION NO 2 LIMITED
BARNET
EN4 0DZ
120 Cockfosters Road
Barnet
EN4 0DZ
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 |
|---|---|
| 07/12/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND CORPORATION NO 2 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 DIAMOND CORPORATION NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND CORPORATION NO 2 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 |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
21/10/2020 - Present (4 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
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 |
|---|---|
| 07/12/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 24/06/2021 | Change in Reg. Office |
| 27/10/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Board Member Haris Skaliotis (924025018) Appointed |
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