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Diamond Global Trading & Investments LTD

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Reports

Full Company ReportDIAMOND GLOBAL TRADING & INVESTMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-02-28
Cash in hand£7,750 0%
Net Worth£4,407,750 -47.10%
Liabilities£0 -11,637,700%
Trade Debtors£4,000,000 0%
Total assets£5,607,750 -28.40%
Shareholder's funds£5,007,750 -41.46%
Total liabilities£0 -11,637,700%

Details

Company type Private Limited Company, Active
Company Number NI605776
Record last updated Friday, May 25, 2018 5:14:54 PM UTC
Official Address 52 York Street
Region Belfast, Northern Ireland
Postal Code BT151AS
Sector Buying and selling of own real estate

Charts

Visits

DIAMOND GLOBAL TRADING & INVESTMENTS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-12019-42019-102019-112022-112023-12024-72024-82024-92024-112024-120123

Directors

Document Type Publication date Download link
Notices May 25, 2018 Appointment of administrators Appointment of administrators
Notices Mar 10, 2017 Petitions to wind up Petitions to wind up
Notices Jun 5, 2015 Petitions to wind up 2345... Petitions to wind up 2345...
Registry Aug 27, 2013 Change of particulars for director Change of particulars for director
Registry Aug 27, 2013 Annual return Annual return
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 25, 2013 Company name change Company name change
Registry Apr 25, 2013 Change of name certificate Change of name certificate
Registry Mar 23, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 22, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Mar 20, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Change of registered office address Change of registered office address
Registry Mar 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2012 Change of particulars for director Change of particulars for director
Registry Aug 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 11, 2012 Resignation of one Director Resignation of one Director
Registry May 28, 2012 Resignation of 2 people: one Entrepreneur, one Company Director and one Director (a man) Resignation of 2 people: one Entrepreneur, one Company Director and one Director (a man)
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Registry May 28, 2012 Resignation of one Director 23605... Resignation of one Director 23605...
Registry May 22, 2012 Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Registry May 22, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Appointment of a man as Director and Entrepreneur Appointment of a man as Director and Entrepreneur
Registry Mar 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Annual return Annual return
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Jan 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2012 Appointment of a man as Director 23605... Appointment of a man as Director 23605...
Registry Jan 16, 2012 Appointment of a man as Entrepreneur and Director Appointment of a man as Entrepreneur and Director
Registry Jan 16, 2012 Resignation of one Entrepreneur and one Director (a man) Resignation of one Entrepreneur and one Director (a man)
Registry Jan 5, 2012 Appointment of a man as Hotelier and Director Appointment of a man as Hotelier and Director
Registry Jan 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Mar 14, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 17, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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