This company is commonly known as D.s. Diamond Group Ltd. The company was founded 4 years ago and was given the registration number 12425489. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | D.S. DIAMOND GROUP LTD |
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Company Number | : | 12425489 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 January 2020 |
End of financial year | : | 31 January 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 63-66 Hatton Garden, London, England, EC1N 8LE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31, Gianna Nikolaou 31, Athens, Greece, 14233 | Director | 27 January 2020 | Active |
3/1 830, Maryhill Road, Glasgow, Scotland, G20 7TB | Secretary | 21 December 2021 | Active |
Mr Vasileios Dimoglou | ||
Notified on | : | 15 March 2021 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | Greek |
Country of residence | : | England |
Address | : | 63-66, Hatton Garden, London, England, EC1N 8LE |
Nature of control | : |
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Mr Stylianos Papadopoulos | ||
Notified on | : | 27 January 2020 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | Greek |
Country of residence | : | England |
Address | : | 63-66, Hatton Garden, London, England, EC1N 8LE |
Nature of control | : |
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Date | Category | Description | |
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2023-02-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-01-03 | Gazette | Gazette notice compulsory. | Download |
2022-02-16 | Officers | Termination secretary company with name termination date. | Download |
2021-12-22 | Officers | Elect to keep the secretaries register information on the public register. | Download |
2021-12-22 | Officers | Appoint person secretary company with name date. | Download |
2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-20 | Officers | Change person director company with change date. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-06 | Address | Default companies house registered office address applied. | Download |
2021-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-03-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-27 | Incorporation | Incorporation company. | Download |
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