DIAMOND FIRE SAFETY LTD
In Liquidation
General Information
NAME
DIAMOND FIRE SAFETY LTD
COMPANY NUMBER
04209974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
02/05/2001
(23 years and 7 months old)
WEBSITE
www.diamond-build.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/05/2001
09/09/2010
DIAMOND MAINTENANCE LIMITED
LONDON
EC2A 2AP
Telephone: 02083651000
TPS: No
52-68 Stamford Road
London
N15 4PZ
Telephone: 83651000
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | Farhan Ahmad (925703296) has left the board |
| 23/09/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND FIRE SAFETY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND FIRE SAFETY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND FIRE SAFETY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2001 - Present (23 years and 7 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
08/11/2016 - Present (8 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
02/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
Director: 02/05/2001 - Present (23 years and 7 months) Secretary: 02/05/2001 - Present (23 years and 7 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
02/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND BUILD PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | Farhan Ahmad (925703296) has left the board |
| 23/09/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 13/09/2021 | Paul Hoskins (915983425) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Paul Hoskins (915983425) Appointed |
| 26/06/2019 | New Accounts filed |
| 24/06/2019 | Satish Rasiklal Lakhani (905034327) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Company Secretary Farhan Ahmad (925703296) Appointed |
| 12/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 10/11/2016 | New Board Member Paul Andrew Brooks (913600329) Appointed |
| 24/06/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 17/11/2015 | Michael Hale (912182823) has left the board |
| 17/11/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 30/05/2013 | Stephen David Boniface (917221988) has left the board |
| 30/05/2013 | New Annual Return filed |
| 24/09/2012 | New Board Member Stephen David Boniface Appointed |
| 24/09/2012 | New Board Member Michael Hale Appointed |
| 12/09/2012 | New Accounts filed |
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