DIAMOND MANUFACTURERS LTD
In Liquidation
General Information
NAME
DIAMOND MANUFACTURERS LTD
COMPANY NUMBER
06388524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
03/10/2007
(17 years and 2 months old)
WEBSITE
https://www.vashi.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 08005300541
TPS: No
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| DIAMOND MANUFACTURERS LTD | In Liquidation | View Report |
| FUTURE CAST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND MANUFACTURERS 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 MANUFACTURERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND MANUFACTURERS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/10/2007 - Present (17 years and 2 months) Secretary: 03/10/2007 - 19/12/2007 (2 months) Born in Dec 1978 (age: 46) |
Active | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
19/12/2007 - Present (17years) Born in N/A |
Active | Secretary |
Current: 3 Past: 21 |
View Report |
|
10/10/2016 - Present (8 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2017 - Present (7 years and 9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND MANUFACTURERS LTD | In Liquidation | View Report |
| FUTURE CAST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
| 20/01/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 30/06/2020 | Change in Reg. Office |
| 21/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | James Roy Valbuena (922624919) has left the board |
| 10/09/2019 | Ruchika Agarwal (921807314) has left the board |
| 19/07/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Navesh Vyas (925491648) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/07/2017 | New Board Member Yu Shen (923588411) Appointed |
| 31/05/2017 | New Annual Return filed |
| 04/04/2017 | New Board Member Li Li (922821512) Appointed |
| 29/03/2017 | New Annual Return filed |
| 10/03/2017 | New Board Member Bolun Li (922641139) Appointed |
| 09/03/2017 | New Board Member James Roy Valbuena (922624919) Appointed |
| 13/02/2017 | New Annual Return filed |
| 10/11/2016 | New Board Member Ruchika Agarwal (921807314) Appointed |
| 04/11/2016 | New Board Member Jason Edward Brown (921756490) Appointed |
| 03/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 22/10/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Annual Return filed |
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