DIAMOND X LIMITED
Company is dissolved
General Information
NAME
DIAMOND X LIMITED
COMPANY NUMBER
SC467259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
13/01/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2017
ACCOUNTS MADE UP TO
31/01/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
G2 2QD
c/o Mlm Solutions
4/2 100 West Regent Street
Glasgow
Scotland G2 2QD
G2 2QD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 15/04/2019 | Change in Reg. Office |
| 30/04/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND X 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 DIAMOND X LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND X 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 |
|---|---|---|---|---|
|
13/01/2014 - 12/02/2014 (0 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 15/04/2019 | Change in Reg. Office |
| 30/04/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 17/02/2014 | New Board Member Azzedine Ganjali (915549829) Appointed |
| 17/02/2014 | Ziaeddin Ahmad Hashem (916588617) has left the board |
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