DIAMOND HOLDCO LIMITED
Company is dissolved
General Information
NAME
DIAMOND HOLDCO LIMITED
COMPANY NUMBER
07219062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/04/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2015
ACCOUNTS MADE UP TO
02/08/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
Want to learn more about DIAMOND HOLDCO 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 |
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 |
|---|---|
| 13/07/2023 | New Board Member Ian Francis Filby (915311229) Appointed |
| 12/08/2016 | William Robert Barnes (915296147) has left the board |
| 09/10/2015 | Jonathan Hugh Massey (902160233) has left the board |
Credit Risk Overview
Want to learn more about DIAMOND HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND HOLDCO 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 |
|---|---|---|---|---|
|
09/04/2010 - 09/06/2010 (2 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
09/06/2010 - 11/03/2015 (4 years and 9 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
09/06/2010 - 11/03/2015 (4 years and 9 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 1 Past: 21 |
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 |
|---|---|
| 13/07/2023 | New Board Member Ian Francis Filby (915311229) Appointed |
| 12/08/2016 | William Robert Barnes (915296147) has left the board |
| 09/10/2015 | Jonathan Hugh Massey (902160233) has left the board |
| 01/07/2015 | Change in Reg. Office |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 20/04/2015 | Frederic Wakeman (908944011) has left the board |
| 20/04/2015 | Andrew James Maddison Dawson (915217550) has left the board |
| 18/02/2015 | Ian Francis Filby (919483121) has left the board |
| 18/02/2015 | New Board Member Ian Francis Filby (915311229) Appointed |
| 11/02/2015 | New Board Member Ian Francis Filby (919483121) Appointed |
| 10/02/2015 | New Board Member William Robert Barnes (915296147) Appointed |
| 10/02/2015 | New Board Member Jonathan Hugh Massey (902160233) Appointed |
| 10/05/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
