Diamond Global Trading & Investments Ltd

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Diamond Global Trading & Investments Ltd

ni605776•Private Limited With Share Capital

C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, BT16JH
WebsiteEmail02879879668

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Incorporated

17/01/2011

Company Age

15 years

Directors

1

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Diamond Global Trading & Investments Ltd (ni605776) is a private limited with share capital incorporated on 17/01/2011 (15 years old) and registered in belfast, BT16JH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 17/01/2011
BT16JH

Financial Overview

Total Assets

£5.61M

Liabilities

£600.0K

Net Assets

£5.01M

Cash

£7.8K

Key Metrics

1

Directors

2

Shareholders

8

CCJs

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:18-06-2026
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:17-12-2025
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:04-06-2025
Liquidation Extension Of Period Northern Ireland
Category:Insolvency
Date:15-05-2025
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:20-12-2024
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:24-06-2024
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:14-12-2023
Liquidation Extension Of Period Northern Ireland
Category:Insolvency
Date:01-06-2023
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:01-06-2023
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Liquidation Vacation Of Office Northern Ireland
Category:Insolvency
Date:18-11-2022
Liquidation Appt Of Replacement Additional Adminstrator Northern Ireland
Category:Insolvency
Date:18-11-2022
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:07-06-2022
Liquidation Vacation Of Office Northern Ireland
Category:Insolvency
Date:10-03-2022
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:10-12-2021
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:22-06-2021
Liquidation Extension Of Period Northern Ireland
Category:Insolvency
Date:18-05-2021
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:16-12-2020
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:16-06-2020
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:12-12-2019
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:18-06-2019
Liquidation Extension Of Period Northern Ireland
Category:Insolvency
Date:15-05-2019
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:04-01-2019
Liquidation Amended Certificate Creditors Committee Northern Ireland
Category:Insolvency
Date:04-09-2018
Liquidation Result Of Creditors Meeting Northern Ireland
Category:Insolvency
Date:15-08-2018
Liquidation Amended Certificate Creditors Committee Northern Ireland
Category:Insolvency
Date:15-08-2018
Liquidation Administrators Proposals Northern Ireland
Category:Insolvency
Date:02-08-2018
Liquidation Administrators Proposals Northern Ireland
Category:Insolvency
Date:25-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2018
Liquidation Appointmentt Of Administrator Northern Ireland
Category:Insolvency
Date:30-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2011
Incorporation Company
Category:Incorporation
Date:17-01-2011

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/11/2016
Filing Date03/02/2016
Latest Accounts28/02/2015

Trading Addresses

C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, Bt1 6Jh, BT16JHRegistered

Contact

02879879668
info@diamond-investments.net
diamond-investments.net
C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, BT16JH