This company is commonly known as Diamond Trade Limited. The company was founded 10 years ago and was given the registration number 08673226. The firm's registered office is in ORPINGTON. You can find them at 11 Beechwood Avenue, , Orpington, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | DIAMOND TRADE LIMITED |
|---|---|---|
| Company Number | : | 08673226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2013 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 11 Beechwood Avenue, Orpington, England, BR6 7EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 77, High Street, Littlehampton, England, BN17 5AG | Director | 01 September 2014 | Active |
| 77, High Street, Littlehampton, England, BN17 5AG | Director | 10 November 2013 | Active |
| 41, Woodlands Road, Orpington, England, BR6 6EB | Director | 02 October 2013 | Active |
| 41, Woodlands Road, Orpington, England, BR6 6EB | Director | 03 September 2013 | Active |
| 06123, Raczug Tanya Utca, 2045 Torokbalint, Hungary, | Director | 01 January 2014 | Active |
| 41, Woodlands Road, Orpington, England, BR6 6EB | Director | 03 September 2013 | Active |
| 2/A, Páva Utca, 2049 Diósd, Hungary, | Director | 01 January 2014 | Active |
| Mrs. Felicia Anton | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | Hungarian |
| Country of residence | : | England |
| Address | : | 34, Stirling Drive, Orpington, England, BR6 9DN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-15 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-25 | Officers | Change person director company with change date. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Officers | Change person director company with change date. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-21 | Officers | Termination director company with name termination date. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-26 | Officers | Appoint person director company with name date. | Download |
| 2014-09-30 | Officers | Termination director company with name termination date. | Download |
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