DIAMOND NM LTD
Company is dissolved
General Information
NAME
DIAMOND NM LTD
COMPANY NUMBER
11574992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/09/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2020
ACCOUNTS MADE UP TO
11/03/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/09/2018
23/11/2018
LIQUID BUSINESS GROUP LTD
LONDON
W1D 3BU
17 Carlisle Street
LONDON
W1D 3BU
Credit Risk Overview
Want to learn more about DIAMOND NM 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 |
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 |
|---|---|
| 19/09/2024 | New Board Member Nileshkumar Ramesh Desai (910931347) Appointed |
| 28/12/2023 | New Board Member Nileshkumar Ramesh Desai (910931347) Appointed |
| 29/06/2023 | New Board Member Nileshkumar Ramesh Desai (910931347) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND NM 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 NM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND NM 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 |
|---|---|---|---|---|
|
18/09/2018 - 04/12/2018 (2 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 13 Past: 64 |
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 |
|---|---|
| 19/09/2024 | New Board Member Nileshkumar Ramesh Desai (910931347) Appointed |
| 28/12/2023 | New Board Member Nileshkumar Ramesh Desai (910931347) Appointed |
| 29/06/2023 | New Board Member Nileshkumar Ramesh Desai (910931347) Appointed |
| 19/06/2023 | New Board Member Nileshkumar Ramesh Desai (910931347) Appointed |
| 07/06/2023 | New Board Member Nileshkumar Ramesh Desai (910931347) Appointed |
| 15/08/2020 | New Accounts filed |
| 12/06/2020 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Nileshkumar Ramesh Desai (910931347) Appointed |
| 29/10/2019 | Nileshkumar Ramesh Desai (926203426) has left the board |
| 12/09/2019 | Nileshkumar Ramesh Desai (910931347) has left the board |
| 12/09/2019 | New Board Member Nileshkumar Ramesh Desai (926203426) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | Nileshkumar Ramesh Desai (925313610) has left the board |
| 13/12/2018 | New Board Member Nileshkumar Ramesh Desai (910931347) Appointed |
| 06/12/2018 | Sarah Piretti (925050611) has left the board |
| 06/12/2018 | New Board Member Nileshkumar Ramesh Desai (925313610) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
