DIAMOND 8 RETAIL LTD
Active - Newly Incorporated
General Information
NAME
DIAMOND 8 RETAIL LTD
COMPANY NUMBER
15732649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
21/05/2024
(7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L9 2BR
128 City Road
London
EC1V 2NX
16 Glenbank Close
LIVERPOOL
L9 2BR
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | Warnakulasuriya Nicola Nancy Fernando (928665332) has left the board |
| 25/06/2024 | New Board Member Warnakulasuriya Nicola Nancy Fernando (932430486) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND 8 RETAIL 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 8 RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND 8 RETAIL 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 |
|---|---|---|---|---|
|
20/06/2024 - Present (6 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (7 months) Born in Jan 1987 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | Warnakulasuriya Nicola Nancy Fernando (928665332) has left the board |
| 25/06/2024 | New Board Member Warnakulasuriya Nicola Nancy Fernando (932430486) Appointed |
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