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DIAMOND FIRE SAFETY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Fire Safety Ltd. The company was founded 23 years ago and was given the registration number 04209974. The firm's registered office is in . You can find them at 52-68 Stamford Road, Tottenham London, , . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DIAMOND FIRE SAFETY LTD
Company Number:04209974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:52-68 Stamford Road, Tottenham London, N15 4PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, EC2A 2AP

Director08 November 2016Active
6th Floor, 9 Appold Street, London, EC2A 2AP

Director02 May 2001Active
52-68 Stamford Road, Tottenham London, N15 4PZ

Secretary01 April 2019Active
59 Roebuck Lane, Buckhurst Hill, IG9 5QX

Secretary02 May 2001Active
52-68 Stamford Road, Tottenham London, N15 4PZ

Secretary07 March 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary02 May 2001Active
52-68 Stamford Road, Tottenham London, N15 4PZ

Director01 September 2012Active
59 Roebuck Lane, Buckhurst Hill, IG9 5QX

Director02 May 2001Active
52-68 Stamford Road, Tottenham London, N15 4PZ

Director01 September 2012Active
52-68 Stamford Road, Tottenham London, N15 4PZ

Director01 April 2020Active
52-68 Stamford Road, Tottenham London, N15 4PZ

Director16 April 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director02 May 2001Active

People with Significant Control

Diamond Build (Holdings) Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:52-68 Stamford Road, Tottenham, United Kingdom, N15 4PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Insolvency

Liquidation voluntary statement of affairs.

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2024-02-07Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-07Address

Change registered office address company with date old address new address.

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2024-02-07Resolution

Resolution.

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2024-01-05Officers

Termination secretary company with name termination date.

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2024-01-02Officers

Change person secretary company with change date.

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2023-09-20Accounts

Accounts with accounts type small.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type small.

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2021-09-09Officers

Termination director company with name termination date.

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2021-07-07Accounts

Accounts with accounts type small.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-07Accounts

Accounts with accounts type small.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-14Officers

Appoint person director company with name date.

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2019-06-21Accounts

Accounts with accounts type small.

Download
2019-06-20Officers

Termination director company with name termination date.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-04-01Officers

Appoint person secretary company with name date.

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2019-04-01Officers

Termination secretary company with name termination date.

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2018-07-09Accounts

Accounts with accounts type small.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type small.

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