DIAMOND SPECIAL WORKS LIMITED
Company is dissolved
General Information
NAME
DIAMOND SPECIAL WORKS LIMITED
COMPANY NUMBER
04209975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
02/05/2001
(23 years and 6 months old)
WEBSITE
www.diamond-build.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/06/2001
31/01/2017
P J DIAMOND (BUILDING CONTRACTORS) LIMITED
View all previous names
TOTTENHAM LONDON
N15 4PZ
Telephone: 02083651000
TPS: No
52-68 Stamford Road
Tottenham
London
N15 4PZ
Telephone: 83651000
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 |
|---|---|
| 09/01/2024 | Farhan Ahmad (925703311) has left the board |
| 03/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND SPECIAL WORKS 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 SPECIAL WORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND SPECIAL WORKS 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 Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 10 Past: 14 |
View Report |
|
Born in Jan 1955 |
Resigned | Secretary |
Current: 0 Past: 19 |
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 (925703311) has left the board |
| 03/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 09/03/2023 | Paul Hoskins (915983425) has left the board |
| 30/04/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Paul Hoskins (915983425) Appointed |
| 25/06/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Satish Rasiklal Lakhani (905034327) has left the board |
| 03/04/2019 | New Company Secretary Farhan Ahmad (925703311) Appointed |
| 30/06/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 09/01/2017 | New Board Member Paul Andrew Brooks (913600329) Appointed |
| 25/06/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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