This company is commonly known as Damond Investments Limited. The company was founded 61 years ago and was given the registration number 00735491. The firm's registered office is in LONDON. You can find them at 1 Ingham Court, 4a Holborn Close, London, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | DAMOND INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00735491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1962 |
| End of financial year | : | 05 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Ingham Court, 4a Holborn Close, London, England, NW7 4AZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite4 Portfolio House 3, Princes Street, Dorchester, DT1 1TP | Director | - | Active |
| 116 Stanmore Hill, Stanmore, HA7 3BY | Secretary | - | Active |
| Mrs Beverly Gloria Saffrin | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Ingham Court, 4a Holborn Close, London, England, NW7 4AZ |
| Nature of control | : |
|
| Mr David Raymond Saffrin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1931 |
| Nationality | : | British |
| Address | : | Brae House, Stanmore, HA7 3BY |
| Nature of control | : |
|
| Mrs Beverly Gloria Saffrin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1942 |
| Nationality | : | British |
| Address | : | Suite4 Portfolio House 3, Princes Street, Dorchester, DT1 1TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-04-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-02-16 | Resolution | Resolution. | Download |
| 2021-02-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-17 | Officers | Change person director company. | Download |
| 2020-02-17 | Officers | Change person director company with change date. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.