DIAMOND DRY CLEANING CENTRE LTD
Active - Accounts Filed
General Information
NAME
DIAMOND DRY CLEANING CENTRE LTD
COMPANY NUMBER
07434312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96010 -
Washing and (dry-)cleaning of textile and fur products
INCORPORATION DATE
09/11/2010
(14 years and 1 months old)
WEBSITE
www.diamonddrycleaning.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7JY
Telephone: 01483480627
TPS: No
1st Floor
Sutherland House
5-6 Argyll Street
London
W1F 7TE
Telephone: 480627
4th Floor,
58-59 Great Marlborough Street
London
W1F 7JY
W1F 7JY
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 |
|---|---|---|
| THE ALLEN GROUPE LIMITED | Active - Accounts Filed | View Report |
| DIAMOND DRY CLEANING CENTRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND DRY CLEANING CENTRE LTD?
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 DRY CLEANING CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND DRY CLEANING CENTRE LTD?
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 |
|---|---|---|---|---|
|
05/11/2019 - Present (5 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
09/11/2010 - 06/11/2019 (8 years and 11 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2012 - 01/09/2015 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ALLEN GROUPE LIMITED | Active - Accounts Filed | View Report |
| DIAMOND DRY CLEANING CENTRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | Yana Kiselyunas (915553582) has left the board |
| 07/11/2019 | New Board Member Roderick Paul Macdonald Gillies (926408685) Appointed |
| 07/11/2019 | New Board Member John Parnis (926408694) Appointed |
| 07/11/2019 | Change in Reg. Office |
| 21/05/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 12/11/2015 | TAXLESS (UK) LIMITED (917367203) has left the board |
| 12/11/2015 | Change in Reg. Office |
| 26/11/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 19/11/2012 | New Company Secretary TAXLESS (UK) LIMITED (917367203) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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