This company is commonly known as The Diamond Family Group Limited. The company was founded 10 years ago and was given the registration number 08771429. The firm's registered office is in HARROW. You can find them at 262 High Road, , Harrow, Middlesex. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | THE DIAMOND FAMILY GROUP LIMITED |
|---|---|---|
| Company Number | : | 08771429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 12 November 2013 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 262 High Road, Harrow, Middlesex, England, HA3 7BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Drove Road, Gamlingay, Sandy, England, SG19 2HX | Director | 25 April 2022 | Active |
| 262, High Road, Harrow, England, HA3 7BB | Director | 24 January 2019 | Active |
| 262, High Road, Harrow, England, HA3 7BB | Director | 24 January 2019 | Active |
| 262, High Road, Harrow, England, HA3 7BB | Director | 12 November 2013 | Active |
| 262, High Road, Harrow, England, HA3 7BB | Director | 28 June 2016 | Active |
| 262, High Road, Harrow, England, HA3 7BB | Director | 28 June 2016 | Active |
| 262, High Road, Harrow, England, HA3 7BB | Director | 30 June 2016 | Active |
| 262, High Road, Harrow, England, HA3 7BB | Director | 24 September 2019 | Active |
| Ms Glenda Joyce Weaver | ||
| Notified on | : | 02 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | Unit 3, Drove Road, Sandy, England, SG19 2HX |
| Nature of control | : |
|
| Diamond Family Settlement | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 262, High Road, Harrow, England, HA3 7BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-09-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-26 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Change of name | Certificate change of name company. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-12-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Gazette | Gazette filings brought up to date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.