DIAMOND HOTELS AND RESORTS LTD
Dormant
General Information
NAME
DIAMOND HOTELS AND RESORTS LTD
COMPANY NUMBER
NI624531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/05/2014
(10 years and 7 months old)
WEBSITE
www.diamond-investments.net
CONFIRMATION STATEMENT MADE UP TO
26/06/2018
ACCOUNTS MADE UP TO
31/05/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY LONDONDERRY
BT45 8AB
Telephone: 02879386616
TPS: No
10 Main Street
Castledawson
Magherafelt
County Londonderry
BT45 8AB
Telephone: 79386616
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 |
|---|---|---|
| DIAMOND GLOBAL TRADING & INVESTMENTS LTD | In Administration | View Report |
| DIAMOND HOTELS AND RESORTS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Board Member DIAMOND GLOBAL TRADING & INVESTMENTS LTD (916636451) Appointed |
| 28/04/2022 | New Board Member Liam Joseph Ward (911607582) Appointed |
| 19/07/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND HOTELS AND RESORTS 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 HOTELS AND RESORTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND HOTELS AND RESORTS 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 |
|---|---|---|---|---|
|
DIAMOND GLOBAL TRADING & INVESTMENTS LTD 12/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
12/05/2014 - Present (10 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 38 |
View Report |
|
DIAMOND GLOBAL TRADING AND INVESTMENTS LTD 12/05/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/06/2014 - Present (10 years and 5 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/07/2014 - Present (10 years and 5 months) Born in Feb 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND GLOBAL TRADING & INVESTMENTS LTD | In Administration | View Report |
| DIAMOND HOTELS AND RESORTS LTD | Dormant | View Report |
| DOMICILIUM (SCOTIA) LTD | Company is dissolved | View Report |
| DOMICILIUM LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Board Member DIAMOND GLOBAL TRADING & INVESTMENTS LTD (916636451) Appointed |
| 28/04/2022 | New Board Member Liam Joseph Ward (911607582) Appointed |
| 19/07/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 30/08/2017 | Charles Jeremy Style (918957669) has left the board |
| 30/08/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 23/09/2015 | DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918758554) has left the board |
| 23/09/2015 | New Board Member DIAMOND GLOBAL TRADING & INVESTMENTS LTD (916636451) Appointed |
| 30/07/2015 | New Annual Return filed |
| 24/07/2014 | New Board Member Charles Style (918957669) Appointed |
| 15/07/2014 | Daniel O'Docherty (918888688) has left the board |
| 02/07/2014 | New Annual Return filed |
| 30/06/2014 | New Board Member Daniel O'Docherty (918888688) Appointed |
| 30/06/2014 | Change in Reg. Office |
| 21/05/2014 | Liam Joseph Ward (918758556) has left the board |
| 21/05/2014 | New Board Member Liam Joseph Ward (911607582) Appointed |
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