Company number 03797344
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address LANDER & CO CHURCH VIEW CHAMBERS, 38 MARKET SQUARE TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
GBP 280,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIAMONDBANE LIMITED are www.diamondbane.co.uk, and www.diamondbane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Diamondbane Limited is a Private Limited Company.
The company registration number is 03797344. Diamondbane Limited has been working since 28 June 1999.
The present status of the company is Active. The registered address of Diamondbane Limited is Lander Co Church View Chambers 38 Market Square Toddington Dunstable Bedfordshire Lu5 6bs. The company`s financial liabilities are £124.5k. It is £0k against last year. And the total assets are £124.5k, which is £0k against last year. LEAKE, Andrew Burnell is a Secretary of the company. LEAKE, Andrew Burnell is a Director of the company. LEAKE, Sarah Caroline is a Director of the company. Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".
diamondbane Key Finiance
LIABILITIES
£124.5k
CASH
n/a
TOTAL ASSETS
£124.5k
All Financial Figures
Current Directors
Resigned Directors
Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 June 1999
Director
WILDMAN & BATTELL LIMITED
Resigned: 28 September 1999
Appointed Date: 28 June 1999
24 years old
DIAMONDBANE LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Change of share class name or designation
28 Jul 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
...
... and 42 more events
30 Sep 1999
New director appointed
30 Sep 1999
Registered office changed on 30/09/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
30 Sep 1999
Secretary resigned
30 Sep 1999
Director resigned
28 Jun 1999
Incorporation