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Diamond Global Trading & Investments Ltd (Director)

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
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Positions

  • LLP Designated Member
  • Secretary
  • Director

Location

MAGHERAFELT

Charts

Visits

DIAMOND GLOBAL TRADING & INVESTMENTS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112022-112023-12024-72024-92025-40123

Searches

DIAMOND GLOBAL TRADING & INVESTMENTS LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2017-32017-92018-52018-92021-102022-112023-112024-401

Business areas

Business related areas

  • Magherafelt
  • Leeds
  • Renfrewshire
  • Glasgow City
  • East Ayrshire
  • Lancashire
  • Ballymena

History

Partial History
Date Event Region
Wednesday, February 1, 2012Appointment as DirectorMagherafelt
Tuesday, February 19, 2013Appointment as DirectorLancashire
Wednesday, July 31, 2013Appointment as DirectorMagherafelt
Monday, September 23, 2013Appointment as SecretaryLancashire
Friday, January 10, 2014Appointment as SecretaryMagherafelt
Saturday, February 1, 2014Appointment as DirectorMagherafelt
Thursday, March 13, 2014Appointment as SecretaryGlasgow City
Tuesday, April 1, 2014Appointment as DirectorBallymena
Monday, May 12, 2014Appointment as DirectorMagherafelt
Friday, July 18, 2014Appointment as DirectorLeeds
Saturday, August 16, 2014Resignation as DirectorLeeds
Wednesday, May 6, 2015Appointment as DirectorRenfrewshire
Tuesday, May 12, 2015Appointment as DirectorGlasgow City
Monday, September 7, 2015Appointment as DirectorEast Ayrshire
Wednesday, September 23, 2015Appointment as LlpdmemGlasgow City
Thursday, July 20, 2017Resignation as DirectorMagherafelt

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
May 31, 2018
May 31, 2017£ 1,000
Nov 30, 2016£ 100 £ 100
Sep 30, 2016£ 100 £ 100
May 31, 2016£ 1,501,000 £ 0 £ 1,500,000
Jan 31, 2016£ 3,600 £ 3,500
Dec 31, 2015£ 500,000
Feb 28, 2015£ 100
Oct 31, 2014£ 200
Apr 30, 2014£ 100
Totals£ 200£ 2,006,200£ 0£ 1,500,000£ 3,500

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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