DIAMOND NINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 07340097
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of DIAMOND NINE LIMITED are www.diamondnine.co.uk, and www.diamond-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Diamond Nine Limited is a Private Limited Company. The company registration number is 07340097. Diamond Nine Limited has been working since 09 August 2010. The present status of the company is Active. The registered address of Diamond Nine Limited is 9 Wimpole Street London W1g 9sr. The company`s financial liabilities are £7.2k. It is £-3k against last year. The cash in hand is £9.36k. It is £6.35k against last year. And the total assets are £50.58k, which is £3.29k against last year. AURIA@WIMPOLE STREET LTD is a Secretary of the company. PETTIT, Terence John is a Director of the company. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director EVANS, Rhys has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


diamond nine Key Finiance

LIABILITIES £7.2k
-30%
CASH £9.36k
+210%
TOTAL ASSETS £50.58k
+6%
All Financial Figures

Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 31 December 2012
Director
PETTIT, Terence John
Appointed Date: 09 August 2010
54 years old

Resigned Directors

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 20 April 2011
Appointed Date: 09 August 2010
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 20 April 2011
Director
EVANS, Rhys
Resigned: 09 August 2010
Appointed Date: 09 August 2010
46 years old

Persons With Significant Control

Maxine Page
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence John Pettit
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIAMOND NINE LIMITED Events

01 Sep 2016
Confirmation statement made on 9 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
...
... and 13 more events
26 Aug 2010
Director's details changed for Mr Terry Pettit on 19 August 2010
19 Aug 2010
Appointment of Mr Terry Pettit as a director
19 Aug 2010
Appointment of Lee Associates (Secretaries) Limited as a secretary
11 Aug 2010
Termination of appointment of Rhys Evans as a director
09 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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