Company number 04021050
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of DIAMONDPOOL LIMITED are www.diamondpool.co.uk, and www.diamondpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamondpool Limited is a Private Limited Company.
The company registration number is 04021050. Diamondpool Limited has been working since 26 June 2000.
The present status of the company is Active. The registered address of Diamondpool Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. FRY, Richard Alan is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 26 June 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 August 2000
Appointed Date: 26 June 2000
Persons With Significant Control
Galliard Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DIAMONDPOOL LIMITED Events
22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 43 more events
21 Aug 2000
New secretary appointed
21 Aug 2000
New director appointed
10 Aug 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
08 Aug 2000
Registered office changed on 08/08/00 from: 120 east road london N1 6AA
26 Jun 2000
Incorporation
5 September 2013
Charge code 0402 1050 0004
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H blackbull yard hatton wall london. Notification of…
5 September 2013
Charge code 0402 1050 0003
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
5 September 2000
Legal charge
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 12 and 24/28 hatton wall london EC1. T/no. Ngl…
5 September 2000
Debenture
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…