This company is commonly known as Green Diamond Invest Ltd.. The company was founded 9 years ago and was given the registration number 09422531. The firm's registered office is in LONDON. You can find them at Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GREEN DIAMOND INVEST LTD. |
|---|---|---|
| Company Number | : | 09422531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2015 |
| End of financial year | : | 28 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom, WC1B 5HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom, WC1B 5HJ | Corporate Secretary | 04 February 2015 | Active |
| His Building, Providence, Mahe, Seychelles, 0000 | Director | 04 February 2015 | Active |
| Mrs Viktoriya Marenych | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | 23, Ul.Korolenka, Harkiv, Ukraine, 00000 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-10 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-05-25 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-01 | Officers | Change corporate secretary company with change date. | Download |
| 2016-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-04 | Incorporation | Incorporation company. | Download |
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