DIAMOND INVEST TRADING LTD
LONDON

Hellopages » Greater London » Barnet » NW9 7BT
Company number 09039340
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address 4TH FLOOR SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of DIAMOND INVEST TRADING LTD are www.diamondinvesttrading.co.uk, and www.diamond-invest-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Diamond Invest Trading Ltd is a Private Limited Company. The company registration number is 09039340. Diamond Invest Trading Ltd has been working since 14 May 2014. The present status of the company is Active. The registered address of Diamond Invest Trading Ltd is 4th Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . SHENKER, Reva Suzanne is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
SHENKER, Reva Suzanne
Appointed Date: 14 May 2014
68 years old

Persons With Significant Control

Mrs Reva Suzanne Shenker
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Martin Shenker
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND INVEST TRADING LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 May 2016
28 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
30 Dec 2015
Accounts for a dormant company made up to 31 May 2015
29 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
14 May 2014
Incorporation
Statement of capital on 2014-05-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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