DIAMOND INTERNATIONAL (EUROPE) LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0JP

Company number 03627766
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address BRITANNIA HOUSE, ROBERTS MEWS, ORPINGTON, KENT, BR6 0JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of DIAMOND INTERNATIONAL (EUROPE) LIMITED are www.diamondinternationaleurope.co.uk, and www.diamond-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Diamond International Europe Limited is a Private Limited Company. The company registration number is 03627766. Diamond International Europe Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Diamond International Europe Limited is Britannia House Roberts Mews Orpington Kent Br6 0jp. . CULLEY, Vera Dorothy is a Secretary of the company. CULLEY, Robert Michael is a Director of the company. Secretary CULLEY, Robert Michael has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SMITH, John Edward has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-trading company".


diamond international (europe) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CULLEY, Vera Dorothy
Appointed Date: 01 February 2001
Director
CULLEY, Robert Michael
Appointed Date: 07 September 1998
82 years old

Resigned Directors

Secretary
CULLEY, Robert Michael
Resigned: 01 February 2001
Appointed Date: 07 September 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Director
SMITH, John Edward
Resigned: 01 February 2001
Appointed Date: 07 September 1998
76 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998

Persons With Significant Control

Mr Robert Michael Culley
Notified on: 7 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND INTERNATIONAL (EUROPE) LIMITED Events

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
28 May 2015
Accounts for a dormant company made up to 30 September 2014
06 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 35 more events
13 Oct 1998
Registered office changed on 13/10/98 from: 229 nether street london N3 1NT
13 Oct 1998
New secretary appointed;new director appointed
13 Oct 1998
Director resigned
13 Oct 1998
Secretary resigned
07 Sep 1998
Incorporation

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