DIAMOND FALLS LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND FALLS LIMITED
COMPANY NUMBER
06050804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
12/01/2007
(17 years and 11 months old)
WEBSITE
diamondstlucia.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E6 7ER
Unit 18A
Armada Way
London
E6 7ER
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND FALLS 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 DIAMOND FALLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND FALLS 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 |
|---|---|---|---|---|
|
Director: 12/01/2007 - Present (17 years and 11 months) Secretary: 12/01/2007 - Present (17 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
12/01/2007 - Present (17 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2007 - 31/01/2010 (3years) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/01/2007 - 31/01/2010 (3years) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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