DIAMOND MARY LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4JY
Company number 09071574
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address 145/147 HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 4JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Jacek Stanislaw Golinczak on 8 December 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of DIAMOND MARY LTD are www.diamondmary.co.uk, and www.diamond-mary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Diamond Mary Ltd is a Private Limited Company. The company registration number is 09071574. Diamond Mary Ltd has been working since 04 June 2014. The present status of the company is Active. The registered address of Diamond Mary Ltd is 145 147 Hatfield Road St Albans Hertfordshire England Al1 4jy. The company`s financial liabilities are £19.02k. It is £-6.68k against last year. The cash in hand is £1.4k. It is £-7.4k against last year. And the total assets are £26.4k, which is £-2.4k against last year. GOLINCZAK, Jacek Stanislaw is a Director of the company. KUBICKI, Marcin Rafal is a Director of the company. Director GIERON, Stanislaw has been resigned. Director ZAJKO, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


diamond mary Key Finiance

LIABILITIES £19.02k
-26%
CASH £1.4k
-85%
TOTAL ASSETS £26.4k
-9%
All Financial Figures

Current Directors

Director
GOLINCZAK, Jacek Stanislaw
Appointed Date: 04 June 2014
53 years old
Director
KUBICKI, Marcin Rafal
Appointed Date: 08 September 2016
44 years old

Resigned Directors

Director
GIERON, Stanislaw
Resigned: 30 June 2015
Appointed Date: 04 June 2014
66 years old
Director
ZAJKO, Robert
Resigned: 08 September 2016
Appointed Date: 13 May 2016
35 years old

Persons With Significant Control

Mr Jacek Stanislaw Golinczak
Notified on: 25 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcin Rafal Kubicki
Notified on: 25 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND MARY LTD Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Director's details changed for Mr Jacek Stanislaw Golinczak on 8 December 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
09 Sep 2016
Appointment of Mr Marcin Rafal Kubicki as a director on 8 September 2016
09 Sep 2016
Termination of appointment of Robert Zajko as a director on 8 September 2016
...
... and 3 more events
27 Nov 2015
Termination of appointment of Stanislaw Gieron as a director on 30 June 2015
27 Nov 2015
Termination of appointment of Stanislaw Gieron as a director on 30 June 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 20,000
02 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 20,000
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

DIAMOND MART LTD DIAMOND MARTIAL ARTS SUPPLIES LIMITED DIAMOND MEATS LIMITED DIAMOND MECHANICAL ENGINEERING LTD DIAMOND MEDIA GROUP INTERNATIONAL LTD DIAMOND MEDIA GROUP LIMITED DIAMOND MEDIA UK LIMITED