DIAMONDRIDGE LIMITED
Company is dissolved
General Information
NAME
DIAMONDRIDGE LIMITED
COMPANY NUMBER
04219881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/05/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
18/05/2001
20/12/2001
NEWINCCO 49 LIMITED
LONDON
EC2V 7JE
20 Gresham Street
London
EC2V 7JE
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 |
|---|---|
| 12/12/2024 | New Company Secretary WELLINGTON HOUSE NOMINEES LIMITED (907991915) Appointed |
| 29/05/2024 | New Board Member Mark Anthony Carpenter (917460130) Appointed |
| 20/05/2024 | New Board Member Simon John Peter Grant (918215829) Appointed |
Credit Risk Overview
Want to learn more about DIAMONDRIDGE LIMITED?
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 DIAMONDRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMONDRIDGE LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 141 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in Feb 1958 |
Resigned | Secretary |
Current: 9 Past: 398 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
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 |
|---|---|
| 12/12/2024 | New Company Secretary WELLINGTON HOUSE NOMINEES LIMITED (907991915) Appointed |
| 29/05/2024 | New Board Member Mark Anthony Carpenter (917460130) Appointed |
| 20/05/2024 | New Board Member Simon John Peter Grant (918215829) Appointed |
| 08/05/2024 | New Board Member Simon John Peter Grant (918215829) Appointed |
| 11/01/2024 | New Board Member Thomas Michael Berrigan (925801544) Appointed |
| 02/11/2023 | New Company Secretary WELLINGTON HOUSE NOMINEES LIMITED (907991915) Appointed |
| 09/05/2019 | New Company Secretary WELLINGTON HOUSE NOMINEES LIMITED (907991915) Appointed |
| 09/05/2019 | New Board Member Thomas Michael Berrigan (925801544) Appointed |
| 09/05/2019 | New Board Member Simon John Peter Grant (918215829) Appointed |
| 09/05/2019 | New Board Member Mark Anthony Carpenter (917460130) Appointed |
| 09/05/2019 | New Board Member David Peter Goddard (913691888) Appointed |
| 09/05/2019 | New Board Member Eamonn Gerard Doyle (913691870) Appointed |
| 02/11/2015 | New Accounts filed |
| 05/08/2015 | New Board Member Simon John Peter Grant (918215829) Appointed |
| 05/08/2015 | Janet Kerslake (918837316) has left the board |
| 12/06/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 11/06/2014 | Steven William Bowen (917460126) has left the board |
| 11/06/2014 | New Board Member Janet Kerslake (918837316) Appointed |
| 19/10/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 22/04/2013 | Mark Anthony Carpenter (917737020) has left the board |
| 22/04/2013 | New Board Member Mark Anthony Carpenter (917460130) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | Ciaran Michael Lawlor (907901519) has left the board |
| 15/04/2013 | New Board Member Mark Anthony Carpenter (917737020) Appointed |
| 06/10/2012 | New Accounts filed |
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