DIAMONTE FASHIONS LIMITED
Company is dissolved
General Information
NAME
DIAMONTE FASHIONS LIMITED
COMPANY NUMBER
04155150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6322 -
Other supporting water transport
INCORPORATION DATE
07/02/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2003
ACCOUNTS MADE UP TO
28/02/2002
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PREVIOUS NAMES
This company does not have any previous names.
NORTH EAST LINCOLNSHIRE
DN35 8HP
66 Saint Peters Avenue
Cleethorpes
Lincolnshire
DN35 8HP
Credit Risk Overview
Want to learn more about DIAMONTE FASHIONS LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 16/02/2024 | New Board Member Sze Man Yeung (909618808) Appointed |
Credit Risk Overview
Want to learn more about DIAMONTE FASHIONS 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 DIAMONTE FASHIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMONTE FASHIONS 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 |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
25/07/2001 - 03/11/2001 (3 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 03/11/2001 - 29/04/2002 (5 months) Secretary: 03/11/2001 - 29/04/2002 (5 months) Born in Jun 1973 |
Resigned | Director&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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Sze Man Yeung (909618808) Appointed |
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