DIADEM UK LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 5PT

Company number 04969886
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address FALLOWS & COMPANY ARCHWAY HOUSE, 81-82 PORTSMOUTH ROAD, SURBITON, SURREY, KT6 5PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 November 2016 with updates; Director's details changed for Andrew Charles Edward Dines on 20 January 2016. The most likely internet sites of DIADEM UK LIMITED are www.diademuk.co.uk, and www.diadem-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and eleven months. Diadem Uk Limited is a Private Limited Company. The company registration number is 04969886. Diadem Uk Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Diadem Uk Limited is Fallows Company Archway House 81 82 Portsmouth Road Surbiton Surrey Kt6 5pt. The company`s financial liabilities are £943.61k. It is £-21.91k against last year. The cash in hand is £0.67k. It is £-188.78k against last year. And the total assets are £1147.86k, which is £-77.05k against last year. DINES, Sarah Jane is a Secretary of the company. DINES, Andrew Charles Edward is a Director of the company. DINES, Colin Edward is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


diadem uk Key Finiance

LIABILITIES £943.61k
-3%
CASH £0.67k
-100%
TOTAL ASSETS £1147.86k
-7%
All Financial Figures

Current Directors

Secretary
DINES, Sarah Jane
Appointed Date: 19 November 2003
Director
DINES, Andrew Charles Edward
Appointed Date: 19 November 2003
44 years old
Director
DINES, Colin Edward
Appointed Date: 19 November 2003
81 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Colin Edward Dines
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Edward Dines
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIADEM UK LIMITED Events

17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Confirmation statement made on 19 November 2016 with updates
16 Jan 2017
Director's details changed for Andrew Charles Edward Dines on 20 January 2016
19 May 2016
Compulsory strike-off action has been suspended
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 50 more events
04 Dec 2003
Registered office changed on 04/12/03 from: 12 york place leeds west yorkshire LS1 2DS
04 Dec 2003
New secretary appointed
04 Dec 2003
New director appointed
04 Dec 2003
New director appointed
19 Nov 2003
Incorporation

DIADEM UK LIMITED Charges

1 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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