DIAMONDMARK HOLDINGS LIMITED
LONDON SUREPROFIT LIMITED

Hellopages » Greater London » Southwark » SE1 8BF

Company number 05356736
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 3 . The most likely internet sites of DIAMONDMARK HOLDINGS LIMITED are www.diamondmarkholdings.co.uk, and www.diamondmark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Diamondmark Holdings Limited is a Private Limited Company. The company registration number is 05356736. Diamondmark Holdings Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Diamondmark Holdings Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ALLEN, Jane has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 09 February 2005
Director
ADRIAN, Carl
Appointed Date: 01 April 2012
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 09 February 2005
Director
UNM INVESTMENTS LIMITED
Appointed Date: 09 February 2005

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 09 February 2005
Appointed Date: 08 February 2005
Director
ALLEN, Jane
Resigned: 31 March 2012
Appointed Date: 14 June 2010
63 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 09 February 2005
Appointed Date: 08 February 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 09 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Ubmg Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DIAMONDMARK HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Apr 2015
Director's details changed for Crosswall Nominees Limited on 16 February 2015
...
... and 31 more events
14 Mar 2005
New director appointed
21 Feb 2005
Director resigned
21 Feb 2005
Secretary resigned;director resigned
21 Feb 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
08 Feb 2005
Incorporation

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