Company number 07674003
Status Active
Incorporation Date 20 June 2011
Company Type Private Limited Company
Address WINTHORPE CAPITAL, CITY POINT 1 ROPEMAKER STREET, LEVEL 9, CITY OF LONDON, ENGLAND, EC2Y 9HT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of DIAMOND ROCK (CAPITAL) LTD are www.diamondrockcapital.co.uk, and www.diamond-rock-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Rock Capital Ltd is a Private Limited Company.
The company registration number is 07674003. Diamond Rock Capital Ltd has been working since 20 June 2011.
The present status of the company is Active. The registered address of Diamond Rock Capital Ltd is Winthorpe Capital City Point 1 Ropemaker Street Level 9 City of London England Ec2y 9ht. The company`s financial liabilities are £20.52k. It is £0k against last year. And the total assets are £1.69k, which is £0k against last year. RODRIGUEZ, Victor is a Director of the company. Secretary PEREZ, Julio has been resigned. Director PEREZ, Julio has been resigned. The company operates in "Other manufacturing n.e.c.".
diamond rock (capital) Key Finiance
LIABILITIES
£20.52k
CASH
n/a
TOTAL ASSETS
£1.69k
All Financial Figures
Current Directors
Resigned Directors
Secretary
PEREZ, Julio
Resigned: 01 June 2013
Appointed Date: 01 December 2012
Director
PEREZ, Julio
Resigned: 01 January 2014
Appointed Date: 20 June 2011
46 years old
Persons With Significant Control
Mr Victor Rodriguez
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
DIAMOND ROCK (CAPITAL) LTD Events
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
10 Mar 2017
Confirmation statement made on 1 January 2017 with updates
10 Mar 2017
Micro company accounts made up to 31 March 2016
19 Oct 2016
Registered office address changed from 1 Ropemaker Street London EC2Y 9HT to C/O Winthorpe Capital City Point 1 Ropemaker Street Level 9 City of London EC2Y 9HT on 19 October 2016
...
... and 21 more events
20 Oct 2012
Compulsory strike-off action has been discontinued
16 Oct 2012
First Gazette notice for compulsory strike-off
14 May 2012
Registered office address changed from Office 266 Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 14 May 2012
02 Nov 2011
Registered office address changed from 26-29 Winthorpe Road London SW15 2LW England on 2 November 2011
20 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted