DIAMOND MIDCO LIMITED
Company is dissolved
General Information
NAME
DIAMOND MIDCO LIMITED
COMPANY NUMBER
09284663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2014
(10 years and 1 months old)
WEBSITE
http://dealogic.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Telephone: 02074406414
TPS: No
c/o Ion 10 Queen Street Place
London
EC4R 1BE
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 |
|---|---|
| 07/10/2024 | New Board Member Jonathan Drulard (925682682) Appointed |
| 04/10/2024 | New Board Member Jonathan Drulard (925682682) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND MIDCO 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 Oct 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
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 |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Jonathan Drulard (925682682) Appointed |
| 04/10/2024 | New Board Member Jonathan Drulard (925682682) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | Patrick Walsh (928340886) has left the board |
| 28/07/2023 | New Accounts filed |
| 11/07/2023 | New Board Member Colm Casey (931102005) Appointed |
| 21/05/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Patrick Walsh (928340886) Appointed |
| 24/05/2021 | New Board Member Patrick Walsh (928340966) Appointed |
| 29/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 07/11/2019 | Jonathan Drulard (926384851) has left the board |
| 07/11/2019 | New Board Member Jonathan Drulard (925682682) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Jonathan Drulard (926384851) Appointed |
| 08/10/2019 | New Accounts filed |
| 16/01/2019 | Change in Reg. Office |
| 02/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/10/2018 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 01/10/2018 | Shrikrishna Venkataraman (920882853) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 16/06/2016 | Shrikrishna Venkataraman (920883737) has left the board |
| 16/06/2016 | New Board Member Shrikrishna Venkataraman (920882853) Appointed |
| 09/06/2016 | New Board Member Shrikrishna Venkataraman (920883737) Appointed |
| 08/06/2016 | New Accounts filed |
| 08/06/2016 | Frederick McHattie (909671864) has left the board |
| 08/06/2016 | New Company Secretary Neil Murray Griffin (920881234) Appointed |
| 14/11/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 28/01/2015 | Campbell Robert Dyer (919212669) has left the board |
| 28/01/2015 | Patrick Reid McCarter (919212670) has left the board |
| 24/12/2014 | New Board Member Thomas Aquinas Fleming (919364166) Appointed |
| 24/12/2014 | New Board Member Frederick McHattie (909671864) Appointed |
| 24/12/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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