Diamond Merchants Limited

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dissolved

Diamond Merchants Limited

04012986•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

12/06/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

46900

Risk

—

Company Overview

Registration, classification & business activity

Diamond Merchants Limited (04012986) is a private limited with share capital incorporated on 12/06/2000 (26 years old) and registered in london, EC2P2YU. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Incorporated 12/06/2000
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

Board of Directors

1
M
mel egon wegrostek
director

Filed Documents

48
Gazette Dissolved Liquidation
Category:Gazette
Date:10-03-2014
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:10-12-2013
Legacy
Category:Address
Date:17-08-2007
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:13-08-2007
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:20-07-2007
Legacy
Category:Restoration
Date:19-07-2007
Gazette Dissolved Voluntary
Category:Gazette
Date:27-03-2007
Gazette Notice Voluntary
Category:Gazette
Date:05-12-2006
Legacy
Category:Dissolution
Date:25-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Address
Date:28-12-2005
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2003
Legacy
Category:Annual Return
Date:09-07-2002
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2002
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Annual Return
Date:19-06-2001
Legacy
Category:Annual Return
Date:19-06-2001
Legacy
Category:Accounts
Date:13-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Capital
Date:05-03-2001
Legacy
Category:Capital
Date:05-03-2001
Resolution
Category:Resolution
Date:05-03-2001
Legacy
Category:Address
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2001
Legacy
Category:Officers
Date:21-06-2000
Legacy
Category:Officers
Date:21-06-2000
Incorporation Company
Category:Incorporation
Date:12-06-2000

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/08/2007
Filing Date22/09/2006
Latest Accounts30/11/2005

Trading Addresses

30 Finsbury Square, London, EC2P2YU

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Contact

30 Finsbury Square, London, EC2P2YU