DIAMOND FORMATION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6LP

Company number 05376723
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address 114 VYSE STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DIAMOND FORMATION LIMITED are www.diamondformation.co.uk, and www.diamond-formation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Diamond Formation Limited is a Private Limited Company. The company registration number is 05376723. Diamond Formation Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Diamond Formation Limited is 114 Vyse Street Hockley Birmingham West Midlands B18 6lp. . PATEL, Deepak Baboobhai is a Secretary of the company. PATEL, Deepak Baboobhai is a Director of the company. Secretary PATEL, Ella Deepak has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAREKH, Rajesh Parbhubhai has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATEL, Deepak Baboobhai
Appointed Date: 27 May 2005
Director
PATEL, Deepak Baboobhai
Appointed Date: 26 February 2005
62 years old

Resigned Directors

Secretary
PATEL, Ella Deepak
Resigned: 27 May 2005
Appointed Date: 26 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Director
PAREKH, Rajesh Parbhubhai
Resigned: 10 December 2012
Appointed Date: 26 February 2005
64 years old

Persons With Significant Control

Mr Deepak Baboobhai Patel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIAMOND FORMATION LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
25 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
11 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 50,000
...
... and 32 more events
16 Jun 2005
Ad 27/05/05--------- £ si 49998@1=49998 £ ic 2/50000
16 Jun 2005
Secretary resigned
16 Jun 2005
New secretary appointed
28 Feb 2005
Secretary resigned
26 Feb 2005
Incorporation

DIAMOND FORMATION LIMITED Charges

24 September 2015
Charge code 0537 6723 0003
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 February 2008
Debenture
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied on 22 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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