DIAMOND (UK) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 05315125
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DIAMOND (UK) LIMITED are www.diamonduk.co.uk, and www.diamond-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Diamond Uk Limited is a Private Limited Company. The company registration number is 05315125. Diamond Uk Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Diamond Uk Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. The company`s financial liabilities are £7.72k. It is £4.56k against last year. And the total assets are £51.89k, which is £1.06k against last year. KAUR, Sonia is a Secretary of the company. KAUR, Sonia is a Director of the company. SINGH, Avtar is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SINGH, Bairdapp has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


diamond (uk) Key Finiance

LIABILITIES £7.72k
+144%
CASH n/a
TOTAL ASSETS £51.89k
+2%
All Financial Figures

Current Directors

Secretary
KAUR, Sonia
Appointed Date: 16 January 2005
Director
KAUR, Sonia
Appointed Date: 20 April 2010
50 years old
Director
SINGH, Avtar
Appointed Date: 01 January 2012
51 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
SINGH, Bairdapp
Resigned: 19 April 2010
Appointed Date: 16 January 2005
50 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mrs Sonia Kaur
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Avtar Singh
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 16 December 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Compulsory strike-off action has been discontinued
29 Mar 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 31 more events
01 Mar 2005
New secretary appointed
23 Dec 2004
Registered office changed on 23/12/04 from: 7-11 woodcote road wallington surrey SM6 0LH
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
16 Dec 2004
Incorporation

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