MILANI DIAMONDS LIMITED
Company is dissolved
General Information
NAME
MILANI DIAMONDS LIMITED
COMPANY NUMBER
SC475938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD4 9GA
44 Emmock Woods Crescent
Dundee
Angus
DD4 9GA
Credit Risk Overview
Want to learn more about MILANI DIAMONDS LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 05/09/2024 | New Board Member Shoaib Salimi (909429156) Appointed |
| 18/07/2024 | New Board Member Shoaib Salimi (909429156) Appointed |
| 14/05/2024 | New Board Member Shoaib Salimi (909429156) Appointed |
Credit Risk Overview
Want to learn more about MILANI DIAMONDS 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 MILANI DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILANI DIAMONDS 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 Apr 1985 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1986 |
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 |
|---|---|
| 05/09/2024 | New Board Member Shoaib Salimi (909429156) Appointed |
| 18/07/2024 | New Board Member Shoaib Salimi (909429156) Appointed |
| 14/05/2024 | New Board Member Shoaib Salimi (909429156) Appointed |
| 31/01/2024 | New Board Member Shoaib Salimi (909429156) Appointed |
| 29/01/2024 | New Board Member Shoaib Salimi (909429156) Appointed |
| 28/12/2023 | New Board Member Shoaib Salimi (909429156) Appointed |
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