DIAM TRADING LTD
RICKMANSWORTH MESI (UK) LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1ED
Company number 08388452
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address CAROTINO HOUSE, BURY LANE, RICKMANSWORTH, HERTS, WD3 1ED
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twelve 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 30 June 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of DIAM TRADING LTD are www.diamtrading.co.uk, and www.diam-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Diam Trading Ltd is a Private Limited Company. The company registration number is 08388452. Diam Trading Ltd has been working since 05 February 2013. The present status of the company is Active. The registered address of Diam Trading Ltd is Carotino House Bury Lane Rickmansworth Herts Wd3 1ed. The company`s financial liabilities are £174.95k. It is £-0.05k against last year. The cash in hand is £0.2k. It is £-0.26k against last year. And the total assets are £24.7k, which is £-0.03k against last year. LAWSON, Deyan is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Non-specialised wholesale trade".


diam trading Key Finiance

LIABILITIES £174.95k
-1%
CASH £0.2k
-57%
TOTAL ASSETS £24.7k
-1%
All Financial Figures

Current Directors

Director
LAWSON, Deyan
Appointed Date: 05 February 2013
58 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 05 February 2013
Appointed Date: 05 February 2013
82 years old

Persons With Significant Control

Mr Deyan Lawson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DIAM TRADING LTD Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

20 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

05 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 2 more events
30 Apr 2013
Registered office address changed from Suite 101 24-26 Arcadia Avenue London N3 2JU United Kingdom on 30 April 2013
19 Feb 2013
Statement of capital following an allotment of shares on 5 February 2013
  • GBP 100

19 Feb 2013
Appointment of Mr Deyan Lawson as a director
07 Feb 2013
Termination of appointment of Graham Cowan as a director
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)