DIAMOND FINANCE (UK) LIMITED
Company is dissolved
General Information
NAME
DIAMOND FINANCE (UK) LIMITED
COMPANY NUMBER
03209038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6521 -
Financial leasing
INCORPORATION DATE
07/06/1996
(28 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2010
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
07/06/1996
15/07/1996
MATHAD LIMITED
BIRMINGHAM
B3 3SD
Northern Cross
Basing View
Basingstoke
Hampshire
RG21 4HL
Telephone: 377421
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 |
|---|---|
| 18/12/2023 | New Board Member Nicholas David James (903616663) Appointed |
| 03/11/2023 | New Board Member Nicholas David James (903616663) Appointed |
| 07/06/2023 | New Board Member Nicholas David James (903616663) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND FINANCE (UK) 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 DIAMOND FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND FINANCE (UK) LIMITED?
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 N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 3 Past: 123 |
View Report |
|
05/07/1996 - 24/05/2000 (3 years and 10 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
30/09/1996 - 30/09/1999 (3years) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 18/12/2023 | New Board Member Nicholas David James (903616663) Appointed |
| 03/11/2023 | New Board Member Nicholas David James (903616663) Appointed |
| 07/06/2023 | New Board Member Nicholas David James (903616663) Appointed |
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