DIAMOND VAN LINES LLP
Active - Accounts Filed
General Information
NAME
DIAMOND VAN LINES LLP
COMPANY NUMBER
OC419139
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/09/2017
(7 years and 2 months old)
WEBSITE
diamondvanlines.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|
| 22/11/2024 | New Board Member Gumelka Grzegorz (932953546) Appointed |
| 05/09/2024 | New Board Member Eleanor Nicholson (932673741) Appointed |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND VAN LINES LLP?
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 VAN LINES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND VAN LINES LLP?
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 |
|---|---|---|---|---|
|
20/09/2017 - Present (7 years and 2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 283 Past: 20 |
View Report |
|
20/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (9 months) Born in May 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2024 - Present (6 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2017 - 20/02/2018 (3 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 22/11/2024 | New Board Member Gumelka Grzegorz (932953546) Appointed |
| 05/09/2024 | New Board Member Eleanor Nicholson (932673741) Appointed |
| 10/07/2024 | New Accounts filed |
| 29/02/2024 | Oluwaremilekun Osisanya (931803494) has left the board |
| 18/01/2024 | Alexander Robinson (931506948) has left the board |
| 16/01/2024 | New Board Member Oluwaremilekun Osisanya (931803494) Appointed |
| 22/12/2023 | Ryan McGann (931674873) has left the board |
| 08/12/2023 | New Board Member Ryan McGann (931674873) Appointed |
| 07/11/2023 | Paul Clough (931506820) has left the board |
| 26/10/2023 | New Board Member Paul Clough (931506820) Appointed |
| 26/10/2023 | New Board Member Alexander Robinson (931506948) Appointed |
| 27/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 07/07/2023 | James Hegarty (930935657) has left the board |
| 06/07/2023 | Alexander Kinnaird (930411444) has left the board |
| 23/06/2023 | Adam Khamis (930207762) has left the board |
| 23/06/2023 | Adam Khamis (930207762) has left the board |
| 25/05/2023 | New Board Member James Hegarty (930935657) Appointed |
| 13/01/2023 | New Board Member Alexander Kinnaird (930411444) Appointed |
| 11/11/2022 | New Board Member Adam Khamis (930207762) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 29/06/2022 | Michael Wright (929151540) has left the board |
| 29/06/2022 | Mohammed Al-Hadi (929152198) has left the board |
| 10/02/2022 | Gabriel-Clement Dragomir (928960391) has left the board |
| 20/01/2022 | New Board Member Michael Wright (929151540) Appointed |
| 20/01/2022 | New Board Member Mohammed Al-Hadi (929152198) Appointed |
| 19/11/2021 | New Board Member Gabriel-Clement Dragomir (928960391) Appointed |
| 19/11/2021 | New Board Member Gabriel-Clement Dragomir (928960391) Appointed |
| 19/11/2021 | New Board Member Gabriel-Clement Dragomir (928960391) Appointed |
| 09/06/2021 | New Board Member Yasmine Tyrie (928399757) Appointed |
| 06/01/2021 | New Board Member Christopher Curry (927810363) Appointed |
| 23/11/2020 | New Board Member Nathan Wright (927672252) Appointed |
| 17/11/2020 | Shaun Irwin (926787977) has left the board |
| 09/11/2020 | Barry Hastings (927532051) has left the board |
| 15/10/2020 | New Board Member Barry Hastings (927532051) Appointed |
| 16/09/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 08/04/2020 | Sean Blake (926729205) has left the board |
| 10/03/2020 | New Board Member Shaun Irwin (926787977) Appointed |
| 20/02/2020 | New Board Member Sean Blake (926729205) Appointed |
| 08/01/2020 | Thomas Vose (925478013) has left the board |
| 26/11/2019 | New Board Member Hannah Mitchell (926466324) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | Stephen Wilson (925478042) has left the board |
| 19/06/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Stephen Wilson (925478042) Appointed |
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