DIAMONDS DIRECT LIMITED
Company is dissolved
General Information
NAME
DIAMONDS DIRECT LIMITED
COMPANY NUMBER
04587934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
12/11/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2007
ACCOUNTS MADE UP TO
31/03/2008
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PREVIOUS NAMES
12/11/2002
02/12/2002
DIAMONDS (UK) LIMITED
WEST MIDLANDS
WV4 6BL
Tudor House
37A Birmingham New Road
Wolverhampton
West Midlands
WV4 6BL
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 |
|---|---|
| 07/11/2024 | New Board Member Sumiran Sharma (908592676) Appointed |
Credit Risk Overview
Want to learn more about DIAMONDS DIRECT 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 DIAMONDS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMONDS DIRECT 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 N/A |
Resigned | Director |
Current: 0 Past: 541 |
View Report |
|
Born in Oct 1956 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 2184 |
View Report |
|
Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
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 |
|---|---|
| 07/11/2024 | New Board Member Sumiran Sharma (908592676) Appointed |
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