This company is commonly known as Diamant Dk Services Ltd. The company was founded 5 years ago and was given the registration number 11944929. The firm's registered office is in ILFORD. You can find them at 13 Cleves Walk, , Ilford, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | DIAMANT DK SERVICES LTD |
|---|---|---|
| Company Number | : | 11944929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Cleves Walk, Ilford, England, IG6 2NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Edenhall Road, Romford, England, RM3 7RT | Director | 01 April 2022 | Active |
| 5, Edenhall Road, Romford, England, RM3 7RT | Director | 24 May 2020 | Active |
| 5, Edenhall Road, Romford, England, RM3 7RT | Director | 10 November 2021 | Active |
| 20, Cheneys Road, London, England, E11 3LN | Director | 13 April 2019 | Active |
| 13, Cleves Walk, Ilford, England, IG6 2NQ | Director | 24 May 2020 | Active |
| Mrs Daniela Ilinitchii | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1996 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 5, Edenhall Road, Romford, England, RM3 7RT |
| Nature of control | : |
|
| Mr Gheorghi Ilinitchii | ||
| Notified on | : | 10 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 5, Edenhall Road, Romford, England, RM3 7RT |
| Nature of control | : |
|
| Mrs Ludmila Zamaneagra | ||
| Notified on | : | 24 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 13, Cleves Walk, Ilford, England, IG6 2NQ |
| Nature of control | : |
|
| Mr Gheorghi Ilinitchii | ||
| Notified on | : | 13 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 20, Cheneys Road, London, England, E11 3LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-03 | Resolution | Resolution. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-27 | Resolution | Resolution. | Download |
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