HI TEA DIAMOND LTD
Active - Accounts Filed
General Information
NAME
HI TEA DIAMOND LTD
COMPANY NUMBER
SC622880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
01/03/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CLYDEBANK
G81 2TL
Telephone: 01412581040
TPS: No
70 Kilbowie Road
Clydebank
G81 2TL
Unit 1
276-280 Byres Road
Glasgow
Lanarkshire
G12 8AW
Telephone: 2581040
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Yonglin Pan (923708007) Appointed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HI TEA DIAMOND 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 HI TEA DIAMOND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI TEA DIAMOND 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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/03/2019 - Present (5 years and 10 months) Born in Jan 1981 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/07/2019 - Present (5 years and 5 months) Born in May 1979 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Yonglin Pan (923708007) Appointed |
| 09/01/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Tao Chen (926084839) has left the board |
| 12/08/2020 | New Confirmation Statement filed |
| 01/04/2020 | Yonglin Pan (923708007) has left the board |
| 01/04/2020 | New Board Member Yonglin Pan (914744236) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Tao Chen (926084839) Appointed |
| 18/07/2019 | Change in Reg. Office |
| 11/03/2019 | Yonglin Pan (925585342) has left the board |
| 11/03/2019 | New Board Member Yonglin Pan (923708007) Appointed |
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