This company is commonly known as Diamond Build Group Plc. The company was founded 18 years ago and was given the registration number 05660708. The firm's registered office is in . You can find them at 52-68 Stamford Road, London, , . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | DIAMOND BUILD GROUP PLC |
|---|---|---|
| Company Number | : | 05660708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52-68 Stamford Road, London, N15 4PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor 9, Appold Street, London, EC2A 2AP | Director | 22 May 2015 | Active |
| 6th Floor 9, Appold Street, London, EC2A 2AP | Director | 21 December 2005 | Active |
| 52-68 Stamford Road, London, N15 4PZ | Secretary | 29 April 2021 | Active |
| Bankside, Jordans Lane, Burghfield Common, Reading, England, RG7 3LP | Secretary | 01 April 2019 | Active |
| 52-68 Stamford Road, London, N15 4PZ | Secretary | 21 December 2005 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 21 December 2005 | Active |
| 52-68 Stamford Road, London, N15 4PZ | Director | 13 August 2010 | Active |
| 52-68 Stamford Road, London, N15 4PZ | Director | 01 May 2021 | Active |
| 52-68 Stamford Road, London, N15 4PZ | Director | 21 December 2005 | Active |
| 52-68 Stamford Road, London, N15 4PZ | Director | 03 January 2023 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 21 December 2005 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 21 December 2005 | Active |
| Mr John Arthur Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | British |
| Address | : | 6th Floor 9, Appold Street, London, EC2A 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-03-01 | Resolution | Resolution. | Download |
| 2024-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-09 | Incorporation | Memorandum articles. | Download |
| 2021-01-27 | Resolution | Resolution. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type group. | Download |
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