DIOMACK TRADING LIMITED
Other
General Information
NAME
DIOMACK TRADING LIMITED
COMPANY NUMBER
FC032219
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NICOSIA 1061
2nd Floor KlimentoS, 41-43
Nicosia 1061
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 |
|---|---|---|
| DIOMACK TRADING LTD | N/A | N/A |
| DIOMACK TRADING LIMITED | Other | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 24/11/2022 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIOMACK TRADING 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 DIOMACK TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIOMACK TRADING 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 |
|---|---|---|---|---|
|
20/11/2014 - Present (10 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/11/2014 - Present (10 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED 20/11/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIOMACK TRADING LTD | N/A | N/A |
| DIOMACK TRADING LIMITED | Other | View Report |
| DIOMACK TRADING LIMITED | Other | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 24/11/2022 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 27/03/2019 | New Accounts filed |
| 15/10/2018 | New Accounts filed |
| 20/06/2018 | JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED (919283189) has left the board |
| 19/02/2016 | New Board Member Jeremy Paul Blanchard (916400513) Appointed |
| 19/02/2016 | Jeremy Paul Blanchard (919283190) has left the board |
| 19/02/2016 | New Board Member Jeremy Paul Blanchard (916400513) Appointed |
| 19/02/2016 | Jeremy Paul Blanchard (919283190) has left the board |
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