Company number 08769269
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 470A GREEN LANES, LONDON, N13 5PA
Home Country United Kingdom
Nature of Business 14110 - Manufacture of leather clothes
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1
. The most likely internet sites of DIAMOND ROC LTD are www.diamondroc.co.uk, and www.diamond-roc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Diamond Roc Ltd is a Private Limited Company.
The company registration number is 08769269. Diamond Roc Ltd has been working since 11 November 2013.
The present status of the company is Active. The registered address of Diamond Roc Ltd is 470a Green Lanes London N13 5pa. . KOY, Steve is a Director of the company. Secretary HENRY, Nicole has been resigned. Director HENRY, Nicole has been resigned. Director HENRY, Robert has been resigned. The company operates in "Manufacture of leather clothes".
Current Directors
Director
KOY, Steve
Appointed Date: 17 September 2014
43 years old
Resigned Directors
Secretary
HENRY, Nicole
Resigned: 01 January 2014
Appointed Date: 11 November 2013
Director
HENRY, Nicole
Resigned: 19 January 2014
Appointed Date: 11 November 2013
45 years old
Director
HENRY, Robert
Resigned: 10 July 2014
Appointed Date: 01 January 2014
35 years old
Persons With Significant Control
Mr Steve Koy
Notified on: 1 May 2016
43 years old
Nature of control: Ownership of shares – 75% or more
DIAMOND ROC LTD Events
28 Dec 2016
Confirmation statement made on 11 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
06 Mar 2015
Registered office address changed from 62 Tamar Square Tamar Square Woodford Green Essex IG8 0EB to 470a Green Lanes London N13 5PA on 6 March 2015
06 Mar 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 6 more events
19 Jan 2014
Appointment of Mr Robert Henry as a director
19 Jan 2014
Termination of appointment of Nicole Henry as a secretary
18 Jan 2014
Director's details changed for Miss Nicole Henry on 1 January 2014
18 Jan 2014
Registered office address changed from Flat 5 Wynsmere Court Green Dragon Lane London N21 1EN United Kingdom on 18 January 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
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