DIAMOND RACES IW LTD
Company is dissolved
General Information
NAME
DIAMOND RACES IW LTD
COMPANY NUMBER
13057755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
02/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
13057755: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
130 Old Street
London
EC1V 9BD
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 |
|---|---|
| 03/12/2024 | New Board Member James Peter Kaye (925323016) Appointed |
| 14/12/2023 | New Board Member James Peter Kaye (925323016) Appointed |
| 21/06/2022 | New Board Member James Peter Kaye (925323016) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND RACES IW 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 RACES IW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND RACES IW 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 |
|---|---|---|---|---|
|
Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 3 |
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 |
|---|---|
| 03/12/2024 | New Board Member James Peter Kaye (925323016) Appointed |
| 14/12/2023 | New Board Member James Peter Kaye (925323016) Appointed |
| 21/06/2022 | New Board Member James Peter Kaye (925323016) Appointed |
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