DIAMOND PRESTIGE CARS LTD
Company is dissolved
General Information
NAME
DIAMOND PRESTIGE CARS LTD
COMPANY NUMBER
NI612017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
02/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2014
ACCOUNTS MADE UP TO
30/04/2014
KEEP INFORMED
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PREVIOUS NAMES
02/04/2012
27/05/2014
COLERAINE INVESTMENTS LTD
LONDONDERRY
BT45 8AB
10 Main Street
Castledawson
Magherafelt
County Londonderry
BT45 8AB
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 |
|---|---|
| 13/07/2023 | New Board Member DIAMOND GLOBAL TRADING & INVESTMENTS LTD (916636451) Appointed |
| 13/07/2023 | New Board Member Liam Joseph Ward (911607582) Appointed |
| 23/09/2015 | DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918801653) has left the board |
Credit Risk Overview
Want to learn more about DIAMOND PRESTIGE CARS 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 PRESTIGE CARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND PRESTIGE CARS 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 Oct 1969 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
02/04/2012 - 01/04/2014 (1 years and 11 months) Born in Apr 1969 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
02/04/2012 - 01/04/2014 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
02/04/2012 - 02/12/2012 (8 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/07/2023 | New Board Member DIAMOND GLOBAL TRADING & INVESTMENTS LTD (916636451) Appointed |
| 13/07/2023 | New Board Member Liam Joseph Ward (911607582) Appointed |
| 23/09/2015 | DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918801653) has left the board |
| 23/09/2015 | New Board Member DIAMOND GLOBAL TRADING & INVESTMENTS LTD (916636451) Appointed |
| 05/03/2015 | New Accounts filed |
| 30/05/2014 | New Annual Return filed |
| 29/05/2014 | Emma Jane Dallas (917428358) has left the board |
| 29/05/2014 | Emma Jane Dallas (914569404) has left the board |
| 29/05/2014 | New Board Member DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918801653) Appointed |
| 29/05/2014 | Change in Reg. Office |
| 13/02/2014 | New Accounts filed |
| 18/12/2013 | Liam Joseph Ward (918348227) has left the board |
| 18/12/2013 | New Board Member Liam Joseph Ward (911607582) Appointed |
| 10/12/2013 | New Board Member Liam Joseph Ward (918348227) Appointed |
| 08/11/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 13/03/2013 | Victor Dallas (916801582) has left the board |
| 18/02/2013 | Geoffrey Robert Miller (917429067) has left the board |
| 20/12/2012 | Emma Jane Dallas (917428322) has left the board |
| 20/12/2012 | New Board Member Emma Jane Dallas (914569404) Appointed |
| 13/12/2012 | New Company Secretary Emma Jane Dallas (917428358) Appointed |
| 13/12/2012 | Paul Dougan (916801583) has left the board |
| 13/12/2012 | Nigel Alexander Dallas (913579357) has left the board |
| 13/12/2012 | New Board Member Geoffrey Robert Miller (917429067) Appointed |
| 13/12/2012 | New Board Member Emma Jane Dallas (917428322) Appointed |
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