DIAMOND GLOBAL TRADING & INVESTMENTS LTD
MAGHERAFELT DIAMOND INVESTMENTS LTD


Company number NI605776
Status Active - Proposal to Strike off
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 10 MAIN STREET, CASTLEDAWSON, MAGHERAFELT, COUNTY LONDONDERRY, BT45 8AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Samira Jibrin Sheriff as a director on 16 September 2016; Satisfaction of charge NI6057760001 in full. The most likely internet sites of DIAMOND GLOBAL TRADING & INVESTMENTS LTD are www.diamondglobaltradinginvestments.co.uk, and www.diamond-global-trading-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Diamond Global Trading Investments Ltd is a Private Limited Company. The company registration number is NI605776. Diamond Global Trading Investments Ltd has been working since 17 January 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Diamond Global Trading Investments Ltd is 10 Main Street Castledawson Magherafelt County Londonderry Bt45 8ab. . DOUGAN, Paul, Dr is a Secretary of the company. DOUGAN, Paul, Dr is a Director of the company. WARD, Liam is a Director of the company. Director CAMPBELL, Michael Andrew has been resigned. Director CAMPBELL, Michael Andrew has been resigned. Director DALLAS, Nigel Alexander has been resigned. Director HAMMOND, David, Lt. Col (Retired) has been resigned. Director MCCOY, Cathal has been resigned. Director MOONEY, Arthur Patrick Charles has been resigned. Director MOONEY, Arthur has been resigned. Director SHERIFF, Samira Jibrin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOUGAN, Paul, Dr
Appointed Date: 17 January 2011
Director
DOUGAN, Paul, Dr
Appointed Date: 17 January 2011
56 years old
Director
WARD, Liam
Appointed Date: 17 January 2011
59 years old

Resigned Directors

Director
CAMPBELL, Michael Andrew
Resigned: 28 May 2012
Appointed Date: 29 March 2012
45 years old
Director
CAMPBELL, Michael Andrew
Resigned: 16 January 2012
Appointed Date: 16 January 2012
45 years old
Director
DALLAS, Nigel Alexander
Resigned: 28 May 2012
Appointed Date: 13 April 2012
56 years old
Director
HAMMOND, David, Lt. Col (Retired)
Resigned: 12 June 2016
Appointed Date: 07 July 2011
60 years old
Director
MCCOY, Cathal
Resigned: 13 April 2012
Appointed Date: 13 April 2012
56 years old
Director
MOONEY, Arthur Patrick Charles
Resigned: 11 March 2014
Appointed Date: 01 July 2012
62 years old
Director
MOONEY, Arthur
Resigned: 22 May 2012
Appointed Date: 05 January 2012
62 years old
Director
SHERIFF, Samira Jibrin
Resigned: 16 September 2016
Appointed Date: 17 December 2013
60 years old

DIAMOND GLOBAL TRADING & INVESTMENTS LTD Events

21 Mar 2017
First Gazette notice for compulsory strike-off
29 Sep 2016
Termination of appointment of Samira Jibrin Sheriff as a director on 16 September 2016
26 Aug 2016
Satisfaction of charge NI6057760001 in full
30 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 5,000,000
01 Jul 2016
Termination of appointment of David Hammond as a director on 12 June 2016
...
... and 37 more events
03 Jan 2012
Statement of capital following an allotment of shares on 28 December 2011
  • GBP 98
23 Nov 2011
Appointment of Mr David Hammond as a director
26 Sep 2011
Total exemption small company accounts made up to 15 March 2011
14 Mar 2011
Current accounting period shortened from 31 January 2012 to 15 March 2011
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DIAMOND GLOBAL TRADING & INVESTMENTS LTD Charges

7 March 2016
Charge code NI60 5776 0001
Delivered: 9 March 2016
Status: Satisfied on 26 August 2016
Persons entitled: Kyle Robert Alexander Dallas
Description: Standard security over all and whole 68 and 70 loudoun…

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