Company number 09322240
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address FLAT32 ADVENTURES COURT, 12 NEWPORT AVENUE, LONDON, UNITED KINGDOM, E14 2DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 30 December 2016; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of DIAMOND BABY LIMITED are www.diamondbaby.co.uk, and www.diamond-baby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Diamond Baby Limited is a Private Limited Company.
The company registration number is 09322240. Diamond Baby Limited has been working since 21 November 2014.
The present status of the company is Active. The registered address of Diamond Baby Limited is Flat32 Adventures Court 12 Newport Avenue London United Kingdom E14 2dn. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. DING, Haijian is a Director of the company. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 10 November 2016
Resigned Directors
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 10 November 2016
Appointed Date: 21 November 2014
Persons With Significant Control
Haijian Ding
Notified on: 10 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
DIAMOND BABY LIMITED Events
30 Dec 2016
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 30 December 2016
19 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Nov 2016
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 10 November 2016
14 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 November 2016
14 Nov 2016
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 14 November 2016
21 Dec 2015
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
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