DIAMOND BIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 09284718
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address DEALOGIC (HOLDINGS) LIMITED, ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 23/12/2015 . The most likely internet sites of DIAMOND BIDCO LIMITED are www.diamondbidco.co.uk, and www.diamond-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Bidco Limited is a Private Limited Company. The company registration number is 09284718. Diamond Bidco Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Diamond Bidco Limited is Dealogic Holdings Limited One New Change London Ec4m 9af. . GRIFFIN, Neil Murray is a Secretary of the company. FLEMING, Thomas Aquinas is a Director of the company. VENKATARAMAN, Shrikrishna is a Director of the company. Director DYER, Campbell Robert has been resigned. Director MCCARTER, Patrick Reid has been resigned. Director MCHATTIE, Frederick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRIFFIN, Neil Murray
Appointed Date: 06 June 2016
Director
FLEMING, Thomas Aquinas
Appointed Date: 17 December 2014
67 years old
Director
VENKATARAMAN, Shrikrishna
Appointed Date: 06 June 2016
49 years old

Resigned Directors

Director
DYER, Campbell Robert
Resigned: 22 January 2015
Appointed Date: 28 October 2014
52 years old
Director
MCCARTER, Patrick Reid
Resigned: 22 January 2015
Appointed Date: 28 October 2014
50 years old
Director
MCHATTIE, Frederick
Resigned: 06 June 2016
Appointed Date: 17 December 2014
69 years old

Persons With Significant Control

Diamond Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMOND BIDCO LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 23/12/2015
10 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 23/01/2015
07 Jun 2016
Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016
...
... and 11 more events
20 Dec 2014
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to C/O Dealogic (Holdings) Limited One New Change London EC4M 9AF on 20 December 2014
20 Dec 2014
Appointment of Mr Frederick Mchattie as a director on 17 December 2014
11 Nov 2014
Registration of charge 092847180001, created on 5 November 2014
03 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • USD .01

DIAMOND BIDCO LIMITED Charges

5 November 2014
Charge code 0928 4718 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A.
Description: Contains fixed charge…

Similar Companies

DIAMOND BEE TRANSPORT AND LOGISTICS LIMITED DIAMOND BFG LTD DIAMOND BING LIMITED DIAMOND BIOPHARM LIMITED DIAMOND BIRCH LIMITED DIAMOND BLACK LIMITED DIAMOND BLADE LIMITED