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DIAMONDHOLD TRADING COMPANY LIMITED

DIAMONDHOLD TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameDIAMONDHOLD TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05667712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIAMONDHOLD TRADING COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DIAMONDHOLD TRADING COMPANY LIMITED located?

    Registered Office Address
    Ground Floor
    21 Whitefriars Street
    EC4Y 8JJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAMONDHOLD TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for DIAMONDHOLD TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		10 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Premier Secretaries (Uk) Ltd on Aug 09, 2012

    		2 pagesCH04

    Director's details changed for Premier Directors (Uk) Ltd on Aug 09, 2012

    		2 pagesCH02

    Registered office address changed from * 3Rd Floor 44-45 Chancery Lane London WC2A 1JB* on Aug 15, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2012

    		10 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		3 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		3 pagesAA

    Appointment of Mr Mario Jorge Queiroz E Castro as a director

    		2 pagesAP01

    Annual return made up to Jan 06, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Premier Directors (Uk) Ltd on Oct 01, 2009

    		2 pagesCH02

    Secretary's details changed for Premier Secretaries (Uk) Ltd on Oct 01, 2009

    		2 pagesCH04

    Accounts for a dormant company made up to Jan 31, 2009

    		1 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of DIAMONDHOLD TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER SECRETARIES (UK) LTD
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    		Secretary
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03673691
    		74749210005
    JORGE QUEIROZ E CASTRO, Mario
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    		Director
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    		United KingdomPortuguese149780370001
    PREMIER DIRECTORS (UK) LTD
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    		Director
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03819169
    		110647000001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0