DIAMOND DIGITAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DIAMOND DIGITAL HOLDINGS LIMITED
COMPANY NUMBER
06850896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
18/03/2009
(15 years and 9 months old)
WEBSITE
www.diamonddispersions.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2022
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE56 4AN
Telephone: 01142635380
TPS: No
Darnall Works
Prince Of Wales Road
Sheffield
South Yorkshire
S9 4DZ
The Knowle
Nether Lane
Hazelwood
Belper, Derbyshire
DE56 4AN
Telephone: 2635380
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| LUBRIZOL LIMITED | Active - Accounts Filed | View Report |
| DIAMOND DIGITAL HOLDINGS LIMITED | Company is dissolved | View Report |
| DIAMOND DISPERSIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 26/09/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND DIGITAL HOLDINGS 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 DIGITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND DIGITAL HOLDINGS 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 Dec 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 26/09/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 16/08/2024 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 05/10/2023 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 20/09/2023 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 18/09/2023 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 14/09/2023 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 26/01/2023 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 22/05/2018 | Owen Wyrley-Birch (921260704) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 27/10/2017 | Anthony Michael Smits (923916503) has left the board |
| 27/10/2017 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 20/10/2017 | New Board Member Anthony Michael Smits (923916503) Appointed |
| 17/10/2017 | LUBRIZOL HOLDINGS FRANCE SAS (919165610) has left the board |
| 04/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 06/09/2016 | LUBRIZOL HOLDINGS FRANCE SAS (921260648) has left the board |
| 06/09/2016 | New Board Member LUBRIZOL HOLDINGS FRANCE SAS (919165610) Appointed |
| 24/08/2016 | Change in Reg. Office |
| 23/08/2016 | New Board Member Marc Verthongen (921260559) Appointed |
| 23/08/2016 | New Board Member Owen Wyrley-Birch (921260704) Appointed |
| 23/08/2016 | New Board Member LUBRIZOL HOLDINGS FRANCE SAS (921260648) Appointed |
| 23/08/2016 | New Company Secretary Marc Verthongen (921260244) Appointed |
| 23/08/2016 | Peter Callahan (905631806) has left the board |
| 23/08/2016 | Susan Claire Powell Wright (908715819) has left the board |
| 02/08/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 25/02/2016 | VIKING DIRECTORS LIMITED (910383747) has left the board |
| 25/02/2016 | VIKING DIRECTORS LIMITED (910383747) has left the board |
| 10/11/2015 | New Accounts filed |
| 11/05/2015 | New Annual Return filed |
| 11/04/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 08/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
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