DIAMOND GLOBAL TRADING & INVESTMENTS LTD
In Administration
General Information
NAME
DIAMOND GLOBAL TRADING & INVESTMENTS LTD
COMPANY NUMBER
NI605776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/01/2011
(13 years and 11 months old)
WEBSITE
DIAMOND-INVESTMENTS.NET
CONFIRMATION STATEMENT MADE UP TO
16/06/2017
ACCOUNTS MADE UP TO
28/02/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/01/2011
25/04/2013
DIAMOND INVESTMENTS LTD
BELFAST
BT1 6JH
Telephone: 02879879668
TPS: No
c/o Grant Thornton (Ni) Llp
12-15 Donegall Square West
Belfast
BT1 6JH
BT1 6JH
Telephone: 79879668
Credit Risk Overview
Want to learn more about DIAMOND GLOBAL TRADING & INVESTMENTS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND GLOBAL TRADING & INVESTMENTS LTD | In Administration | View Report |
| DIAMOND HOTELS AND RESORTS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2022 | Liam Joseph Ward (911607582) has left the board |
| 23/11/2022 | Paul Dougan (915697502) has left the board |
| 01/06/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DIAMOND GLOBAL TRADING & INVESTMENTS 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 GLOBAL TRADING & INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND GLOBAL TRADING & INVESTMENTS 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 |
|---|---|---|---|---|
|
17/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2011 - Present (13 years and 11 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/01/2011 - Present (13 years and 11 months) Born in May 1966 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
07/07/2011 - 12/06/2016 (4 years and 11 months) Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
05/01/2012 - 22/05/2012 (4 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND GLOBAL TRADING & INVESTMENTS LTD | In Administration | View Report |
| DIAMOND HOTELS AND RESORTS LTD | Dormant | View Report |
| DOMICILIUM (SCOTIA) LTD | Company is dissolved | View Report |
| DOMICILIUM LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2022 | Liam Joseph Ward (911607582) has left the board |
| 23/11/2022 | Paul Dougan (915697502) has left the board |
| 01/06/2018 | Change in Reg. Office |
| 02/08/2017 | Liam Ward (915697501) has left the board |
| 02/08/2017 | New Board Member Liam Joseph Ward (911607582) Appointed |
| 27/07/2017 | New Annual Return filed |
| 26/07/2017 | Samira Jibrin Sheriff (918330134) has left the board |
| 03/08/2016 | New Annual Return filed |
| 05/07/2016 | David Hammond (916385963) has left the board |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 19/03/2014 | New Annual Return filed |
| 17/03/2014 | Arthur Patrick Charles Mooney (917135474) has left the board |
| 05/03/2014 | Change in Reg. Office |
| 31/01/2014 | New Board Member Samira Jibrin Sheriff (918330134) Appointed |
| 30/08/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
