DIMANTI LTD.
Non-Trading
General Information
NAME
DIMANTI LTD.
COMPANY NUMBER
SC290549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/09/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 8BG
42-43 Argyll Arcade
Glasgow
G2 8BG
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 |
|---|---|---|
| ROSEBANK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| DIMANTI LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIMANTI 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 DIMANTI LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIMANTI 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 |
|---|---|---|---|---|
|
20/09/2005 - Present (19 years and 2 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
20/09/2005 - Present (19 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 20/09/2005 - Present (19 years and 2 months) Secretary: 20/09/2005 - Present (19 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director&Secretary |
Current: 11 Past: 0 |
View Report |
|
20/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
20/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEBANK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| DIMANTI LTD. | Non-Trading | View Report |
| JUST CUBIC LTD. | Non-Trading | View Report |
| NORTH DIAMONDS (UK) LTD | Non-Trading | View Report |
| ROX (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 13/11/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 26/09/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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