DIAMOND BUILD PLC
In Liquidation
General Information
NAME
DIAMOND BUILD PLC
COMPANY NUMBER
01340271
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
23/11/1977
(46 years and 11 months old)
WEBSITE
www.diamond-build.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/1977
20/06/2001
P.J. DIAMOND (BUILDING CONTRACTORS) LIMITED
LONDON
EC2A 2AP
Telephone: 02083651000
TPS: No
52-68 Stamford Road
London
N15 4PZ
Telephone: 83651000
6th Floor 9 Appold Street
London
EC2A 2AP
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 BUILD PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | Farhan Ahmad (925703233) has left the board |
| 24/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND BUILD PLC?
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 BUILD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND BUILD PLC?
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 |
|---|---|---|---|---|
|
31/03/1991 - Present (33 years and 7 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
20/01/2009 - Present (15 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
31/03/1991 - 16/10/2000 (9 years and 6 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/1991 - 10/04/2001 (10years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 02/02/1998 - Present (26 years and 9 months) Secretary: 11/04/2001 - Present (23 years and 7 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND BUILD PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | Farhan Ahmad (925703233) has left the board |
| 24/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Paul Hoskins (915983425) has left the board |
| 27/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Satish Rasiklal Lakhani (905034327) has left the board |
| 03/04/2019 | New Company Secretary Farhan Ahmad (925703233) Appointed |
| 03/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Accounts filed |
| 03/07/2015 | Duncan Peter Forbes (919877783) has left the board |
| 03/07/2015 | New Board Member Duncan Peter Forbes (907120226) Appointed |
| 25/06/2015 | New Board Member Duncan Peter Forbes (919877783) Appointed |
| 01/05/2015 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 30/05/2013 | Kerry Boniface (913600328) has left the board |
| 13/04/2013 | New Confirmation Statement filed |
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