DIAMOND EAGLE CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09225560
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Appointment of Tao Wang as a secretary on 17 September 2016. The most likely internet sites of DIAMOND EAGLE CO., LIMITED are www.diamondeagleco.co.uk, and www.diamond-eagle-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Diamond Eagle Co Limited is a Private Limited Company. The company registration number is 09225560. Diamond Eagle Co Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Diamond Eagle Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Tao is a Secretary of the company. WANG, Tao is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


diamond eagle co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WANG, Tao
Appointed Date: 17 September 2016
Director
WANG, Tao
Appointed Date: 18 September 2014
37 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2016
Appointed Date: 18 September 2014

Persons With Significant Control

Tao Wang
Notified on: 18 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND EAGLE CO., LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 30 September 2016
18 Sep 2016
Confirmation statement made on 18 September 2016 with updates
18 Sep 2016
Appointment of Tao Wang as a secretary on 17 September 2016
18 Sep 2016
Director's details changed for Tao Wang on 17 September 2016
18 Sep 2016
Registered office address changed from 30 Ironmongers Place, London, E14 9YD to 35 Ivor Place Lower Ground London NW1 6EA on 18 September 2016
...
... and 0 more events
24 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 February 2016
24 Feb 2016
Accounts for a dormant company made up to 30 September 2015
26 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 80,000
26 Sep 2015
Secretary's details changed for Uk Secretarial Services Limited on 26 September 2015
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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