DIAMOND ALLOYS LTD
In Liquidation
General Information
NAME
DIAMOND ALLOYS LTD
COMPANY NUMBER
07870313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
05/12/2011
(13years old)
WEBSITE
diamondalloysderby.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8NA
Telephone: 02088457788
TPS: No
Craftwork Studios
1-3 Dufferin Street
LONDON
EC1Y 8NA
Unit 6
Belvue Business Centre Belvue Road
Northolt
Middlesex
UB5 5QQ
Telephone: 88457788
Credit Risk Overview
Want to learn more about DIAMOND ALLOYS 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 |
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 |
|---|---|
| 05/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND ALLOYS 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 ALLOYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND ALLOYS 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 |
|---|---|---|---|---|
|
31/10/2014 - Present (10 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
05/12/2011 - 31/10/2014 (2 years and 10 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/12/2011 - Present (13years) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
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 |
|---|---|
| 05/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 05/01/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 23/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 24/11/2014 | Amerjit Singh Ubhi (911522275) has left the board |
| 24/11/2014 | New Board Member Deepak Bhatia (905435324) Appointed |
| 24/09/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
