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EBAS DIAMOND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EBAS DIAMOND HOLDINGS LIMITED
COMPANY NUMBER
08613562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/07/2013
(11 years and 5 months old)
WEBSITE
www.diamondhangar.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
17/07/2013
24/10/2014
MAGICALSHADOW LIMITED
Previous Names
17/07/2013 24/10/2014 MAGICALSHADOW LIMITED
ESSEX
CM24 1RE
Diamond Hangar
Long Border Road
London Stansted Airport
Stansted, Essex
CM24 1RE
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 |
---|---|---|
TRIAX COMPANY NIGERIA LTD | N/A | N/A |
EBAS DIAMOND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EBAS DIAMOND HOLDINGS 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 EBAS DIAMOND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBAS DIAMOND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/08/2014 - Present (10 years and 3 months) Born in Nov 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/03/2021 - Present (3 years and 8 months) Born in Sep 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/07/2013 - Present (11 years and 5 months) Born in Feb 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2369 |
View Report |
14/10/2014 - Present (10 years and 2 months) Born in Apr 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 25 |
View Report |
14/10/2014 - 22/10/2015 (1years) Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRIAX COMPANY NIGERIA LTD | N/A | N/A |
EBAS DIAMOND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EBAS DIAMOND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2021 | Event: New Board Member Luther Eze (928136300) Appointed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 07/05/2020 | Event: New Accounts filed |
Date: 16/03/2020 | Event: Allen Blattner (916720226) has left the board |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 06/03/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2018 | Event: New Accounts filed |
Date: 13/10/2017 | Event: Michael Patrick Foley (916100000) has left the board |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 30/04/2017 | Event: New Accounts filed |
Date: 26/01/2017 | Event: Nigel Stephen Guy Middlemass (913955221) has left the board |
Date: 21/10/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Board Member Michael Patrick Foley (916100000) Appointed |
Date: 27/11/2015 | Event: Clive Julian Wadham-Smith (900779534) has left the board |
Date: 27/11/2015 | Event: Mark William Abbott (919264188) has left the board |
Date: 27/11/2015 | Event: New Board Member Nigel Stephen Guy Middlemass (913955221) Appointed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 19/11/2014 | Event: Clive Julian Wadham-Smith (919197781) has left the board |
Date: 19/11/2014 | Event: New Board Member Clive Julian Wadham-Smith (900779534) Appointed |
Date: 18/11/2014 | Event: New Board Member Mark William Abbott (919264188) Appointed |
Date: 13/11/2014 | Event: New Board Member Allen Blattner (916720226) Appointed |
Date: 13/11/2014 | Event: Allen Blattner (919231444) has left the board |
Date: 07/11/2014 | Event: New Board Member Olisaebuka Okwuchukwu Eze (919238487) Appointed |
Date: 05/11/2014 | Event: New Board Member Allen Blattner (919231444) Appointed |
Date: 27/10/2014 | Event: Change in Reg. Office |
Date: 23/10/2014 | Event: New Board Member Clive Julian Wadham-Smith (919197781) Appointed |
Date: 02/09/2014 | Event: Jonathon Charles Round (907478894) has left the board |
Date: 02/09/2014 | Event: New Board Member Arthur Ikpechukwu Eze (919049395) Appointed |
Date: 02/09/2014 | Event: Change in Reg. Office |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 28/07/2014 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: Change in Reg. Office |
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