CLEAR DIAMOND TRADING LTD
DARTFORD PRIORY DRINKS LTD

Hellopages » Kent » Dartford » DA2 6HH

Company number 08223645
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address STORAGE KING - DARTFORD, 599-613 PRINCES ROAD, DARTFORD, DA2 6HH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CLEAR DIAMOND TRADING LTD are www.cleardiamondtrading.co.uk, and www.clear-diamond-trading.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and two months. Clear Diamond Trading Ltd is a Private Limited Company. The company registration number is 08223645. Clear Diamond Trading Ltd has been working since 21 September 2012. The present status of the company is Active. The registered address of Clear Diamond Trading Ltd is Storage King Dartford 599 613 Princes Road Dartford Da2 6hh. The company`s financial liabilities are £1.28k. It is £-7.87k against last year. The cash in hand is £79.89k. It is £-3.37k against last year. And the total assets are £386.33k, which is £-29.4k against last year. JOHAL, Amandeep Singh is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


clear diamond trading Key Finiance

LIABILITIES £1.28k
-86%
CASH £79.89k
-5%
TOTAL ASSETS £386.33k
-8%
All Financial Figures

Current Directors

Director
JOHAL, Amandeep Singh
Appointed Date: 21 September 2012
39 years old

Persons With Significant Control

Mr Amanadeep Singh Johal
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

CLEAR DIAMOND TRADING LTD Events

11 Apr 2017
Total exemption small company accounts made up to 31 October 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
17 Oct 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1

26 Apr 2013
Current accounting period extended from 30 September 2013 to 31 October 2013
25 Sep 2012
Company name changed priory drinks LTD\certificate issued on 25/09/12
  • RES15 ‐ Change company name resolution on 2012-09-25
  • NM01 ‐ Change of name by resolution

25 Sep 2012
Registered office address changed from the Priory Swanley Village Road Swanley Kent BR8 7NU United Kingdom on 25 September 2012
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted