DIAMOND ASSETS LTD
Company is dissolved
General Information
NAME
DIAMOND ASSETS LTD
COMPANY NUMBER
11461768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/07/2018
(6 years and 5 months old)
WEBSITE
diamond-assets.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2020
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU11 1BY
77 High Street
Aldershot
Hampshire GU11 1BY
GU11 1BY
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 |
|---|---|
| 24/10/2024 | New Board Member Carlo Stocchetti (924806170) Appointed |
| 24/10/2024 | New Board Member Anthony Orazio Raffermati (921595546) Appointed |
| 23/08/2024 | New Board Member Anthony Orazio Raffermati (921595546) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND ASSETS 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 ASSETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND ASSETS 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 |
|---|---|---|---|---|
|
Born in Apr 1963 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 5 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 |
|---|---|
| 24/10/2024 | New Board Member Carlo Stocchetti (924806170) Appointed |
| 24/10/2024 | New Board Member Anthony Orazio Raffermati (921595546) Appointed |
| 23/08/2024 | New Board Member Anthony Orazio Raffermati (921595546) Appointed |
| 28/03/2024 | New Board Member Carlo Stocchetti (924806170) Appointed |
| 09/11/2023 | New Board Member Carlo Tommasino Stocchetti (924806170) Appointed |
| 27/04/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
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