DIAMOND TRAVEL SERVICES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2XA

Company number 02870498
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address 24 NEW BROADWAY, EALING, LONDON, W5 2XA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 25,000 . The most likely internet sites of DIAMOND TRAVEL SERVICES LIMITED are www.diamondtravelservices.co.uk, and www.diamond-travel-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and one months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Travel Services Limited is a Private Limited Company. The company registration number is 02870498. Diamond Travel Services Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of Diamond Travel Services Limited is 24 New Broadway Ealing London W5 2xa. The company`s financial liabilities are £151.5k. It is £1.26k against last year. The cash in hand is £189.6k. It is £64.37k against last year. And the total assets are £318.26k, which is £5.83k against last year. MANKU, Sukhvir Singh is a Secretary of the company. TRODD, Martin is a Director of the company. Secretary MANKU, Jaswant Kaur has been resigned. Secretary RAY, Damon has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director MANKU, Jaswant Kaur has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


diamond travel services Key Finiance

LIABILITIES £151.5k
+0%
CASH £189.6k
+51%
TOTAL ASSETS £318.26k
+1%
All Financial Figures

Current Directors

Secretary
MANKU, Sukhvir Singh
Appointed Date: 07 April 2005
Director
TRODD, Martin
Appointed Date: 07 January 1994
83 years old

Resigned Directors

Secretary
MANKU, Jaswant Kaur
Resigned: 10 January 2005
Appointed Date: 08 February 1994
Secretary
RAY, Damon
Resigned: 08 February 1994
Appointed Date: 09 January 1994
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 January 1994
Appointed Date: 09 November 1993
Director
MANKU, Jaswant Kaur
Resigned: 10 January 2005
Appointed Date: 08 February 1994
90 years old
Nominee Director
BUYVIEW LTD
Resigned: 07 January 1994
Appointed Date: 09 November 1993

Persons With Significant Control

Mr Abdulla Omar Salim Abdulla
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND TRAVEL SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 9 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 25,000
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
21 Jan 1994
Registered office changed on 21/01/94 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
21 Jan 1994
Secretary resigned;new secretary appointed
21 Jan 1994
Director resigned;new director appointed
19 Jan 1994
Company name changed elbagold LIMITED\certificate issued on 20/01/94
09 Nov 1993
Incorporation

DIAMOND TRAVEL SERVICES LIMITED Charges

23 December 1996
Charge over credit balances
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
20 October 1994
Charge over credit balances
Delivered: 27 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
11 February 1994
Rental deposit agreement
Delivered: 25 February 1994
Status: Outstanding
Persons entitled: Collin Estates Limited
Description: The deposit account opened by the chargee in the sum of…
11 February 1994
Debenture
Delivered: 22 February 1994
Status: Satisfied on 2 August 1995
Persons entitled: Jaswant Kaur Manku
Description: Fixed and floating charges over the undertaking and all…
11 February 1994
Debenture
Delivered: 22 February 1994
Status: Satisfied on 2 August 1995
Persons entitled: Martin Trodd
Description: Fixed and floating charges over the undertaking and all…

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