DIAMINI IMPORTS LIMITED
Active - Accounts Filed
General Information
NAME
DIAMINI IMPORTS LIMITED
COMPANY NUMBER
11789936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
28/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2021
ACCOUNTS MADE UP TO
31/01/2021
KEEP INFORMED
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PREVIOUS NAMES
28/01/2019
04/02/2022
MASTRO & BARR GROUP LTD
WILTSHIRE
SN1 1RE
Ibs House 40 Fleet Street
Swindon
Wiltshire
SN1 1RE
Unit 1
119 Victoria Road
Swindon
Wiltshire
SN1 3BL
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 |
|---|---|
| 07/02/2022 | Matthew Joseph Barr (922757055) has left the board |
| 07/02/2022 | New Board Member Junior Diamini (929212124) Appointed |
| 07/02/2022 | Alex John Mastrodomenico (923891428) has left the board |
Credit Risk Overview
Want to learn more about DIAMINI IMPORTS 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 DIAMINI IMPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMINI IMPORTS 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 |
|---|---|---|---|---|
|
01/11/2021 - Present (3 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2019 - Present (5 years and 11 months) Born in Oct 1996 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
03/02/2019 - Present (5 years and 10 months) Born in May 1998 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 07/02/2022 | Matthew Joseph Barr (922757055) has left the board |
| 07/02/2022 | New Board Member Junior Diamini (929212124) Appointed |
| 07/02/2022 | Alex John Mastrodomenico (923891428) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 19/08/2020 | Change in Reg. Office |
| 13/03/2020 | New Confirmation Statement filed |
| 20/02/2019 | New Board Member Matthew Joseph Barr (922757055) Appointed |
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