DIAMOND FINANCE LIMITED
Non-Trading
General Information
NAME
DIAMOND FINANCE LIMITED
COMPANY NUMBER
09020500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
01/05/2014
(10 years and 7 months old)
WEBSITE
www.grandfieldresources.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/05/2014
23/10/2019
FIELD RESOURCES LIMITED
LONDON
W10 6TT
Sobus Hub 196 Freston Road
London
W10 6TT
W10 6TT
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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND FINANCE 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 |
|---|---|---|---|---|
|
22/10/2019 - Present (5 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2015 - Present (9 years and 7 months) Born in Apr 1961 |
Resigned | Director |
Current: 19 Past: 79 |
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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 12/11/2019 | Iliyasu Saidu Maisanda (908209902) has left the board |
| 24/10/2019 | New Board Member Marius Zaharia (926364473) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 03/07/2017 | Change in Reg. Office |
| 11/06/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 01/07/2015 | New Board Member Iliyasu Saidu Maisanda (908209902) Appointed |
| 18/09/2014 | Iliyasu Saidu Maisanda (908209902) has left the board |
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