HAYFIN DIAMOND GP LIMITED
Company is dissolved
General Information
NAME
HAYFIN DIAMOND GP LIMITED
COMPANY NUMBER
08242496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
SW1Y 6AF
SW7 3RG
1 Eagle Place
London
SW7 3RG
1 Eagle Place
London
SW1Y 6AF
Telephone: 70742900
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 |
|---|---|---|
| HAY CAPITAL HOLDINGS LTD | N/A | N/A |
| HAYFIN DIAMOND GP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYFIN DIAMOND GP 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 HAYFIN DIAMOND GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYFIN DIAMOND GP 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 Jun 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 10 Past: 25 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 6 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAY CAPITAL HOLDINGS LTD | N/A | N/A |
| HAYFIN DIAMOND GP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Board Member David Earl Rushford (914776441) Appointed |
| 11/08/2020 | Andrew John Tingle (923607002) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 22/01/2019 | Nicola O'Regan (923634994) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 07/08/2017 | Bethany Frances Walker (919787598) has left the board |
| 07/08/2017 | New Board Member Nicola O'Regan (923634994) Appointed |
| 07/08/2017 | New Board Member Andrew John Tingle (923607002) Appointed |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 25/05/2015 | Gordon Andrew Holmes (915130514) has left the board |
| 25/05/2015 | Axel Gero Meyersiek (916046350) has left the board |
| 25/05/2015 | Abrielle Hara Rosenthal (919475721) has left the board |
| 25/05/2015 | New Board Member Bethany Frances Walker (919787598) Appointed |
| 13/02/2015 | New Board Member Abrielle Hara Rosenthal (919475721) Appointed |
| 13/02/2015 | New Board Member Gordon Andrew Holmes (915130514) Appointed |
| 13/02/2015 | Adam Michael McLain (917533055) has left the board |
| 13/02/2015 | Rayhan Robin Roy Davis (917262839) has left the board |
| 11/10/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 06/11/2013 | Axel Gero Meyersiek (917262840) has left the board |
| 06/11/2013 | New Board Member Axel Gero Meyersiek (916046350) Appointed |
| 01/11/2013 | New Annual Return filed |
| 10/10/2013 | Change in Reg. Office |
| 19/09/2013 | Filippo John Cardini (911334084) has left the board |
| 19/09/2013 | New Board Member Adam Michael McLain (917533055) Appointed |
| 17/05/2013 | Change in Reg. Office |
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