DIOMANDE LOGISTICS LIMITED
Company is dissolved
General Information
NAME
DIOMANDE LOGISTICS LIMITED
COMPANY NUMBER
11952124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
17/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2020
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/12/2020
24/12/2020
FALTONNEX LIMITED
View all previous names
HARLOW
CM20 3HF
51 Vicarage Wood
HARLOW
CM20 3HF
Credit Risk Overview
Want to learn more about DIOMANDE LOGISTICS 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 |
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 |
|---|---|
| 26/10/2023 | New Board Member Rodrigue Rasaac Diomande (927785139) Appointed |
| 06/05/2022 | New Board Member Rodrigue Rasaac Diomande (927785139) Appointed |
| 01/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIOMANDE LOGISTICS 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 DIOMANDE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIOMANDE LOGISTICS 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 Sep 1989 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1993 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Oct 1979 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Board Member Rodrigue Rasaac Diomande (927785139) Appointed |
| 06/05/2022 | New Board Member Rodrigue Rasaac Diomande (927785139) Appointed |
| 01/01/2021 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 23/12/2020 | Change in Reg. Office |
| 23/12/2020 | New Board Member Rodrigue Rasaac Diomande (927785139) Appointed |
| 18/12/2020 | Change in Reg. Office |
| 15/12/2020 | Change in Reg. Office |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 28/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 25/11/2020 | Kerry Louise Mellor Pinney (925407655) has left the board |
| 25/11/2020 | Change in Reg. Office |
| 25/11/2020 | New Board Member Princess Ntombesicelo Magadla (917674266) Appointed |
| 25/11/2020 | Cristinel Lupu (926052775) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Cristinel Lupu (926052775) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Nizar Hafdhalli (927687861) Appointed |
| 19/01/1970 | New Board Member Douglas Kwame Kufuor (927717802) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Princess Ntombesicelo Magadla (917674266) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
