BLUE DIAMOND INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BLUE DIAMOND INVESTMENTS LIMITED
COMPANY NUMBER
03846009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/09/1999
(25 years and 3 months old)
WEBSITE
http://debidins.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 2RS
Telephone: 02085671381
TPS: Yes
6 Broadway
London
W13 0SR
47 Mount Park Road
LONDON
W5 2RS
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 |
|---|---|
| 16/09/2024 | New Company Secretary Radha Savitrie Gobind (932707250) Appointed |
| 04/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE DIAMOND INVESTMENTS 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 BLUE DIAMOND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE DIAMOND INVESTMENTS 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 |
|---|---|---|---|---|
|
22/09/1999 - Present (25 years and 3 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/1999 - Present (25 years and 3 months) 22/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4846 Past: 90697 |
View Report |
|
22/09/1999 - Present (25 years and 3 months) 22/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2829 Past: 44867 |
View Report |
|
Director: 23/05/2008 - 26/04/2018 (9 years and 11 months) Secretary: 09/09/2000 - 25/04/2018 (17 years and 7 months) Born in Sep 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
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 |
|---|---|
| 16/09/2024 | New Company Secretary Radha Savitrie Gobind (932707250) Appointed |
| 04/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 29/11/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | Nicola Molantha Freeman (907366103) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
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