Petro-Diamond Risk Management Ltd.

DataGardener
petro-diamond risk management ltd.
in liquidation

Petro-diamond Risk Management Ltd.

04682358•Private Limited With Share Capital

Hill House 1 Little New Street, London, Greater London, EC4A3TR
Website

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Incorporated

28/02/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

66110

Risk

not scored

Company Overview

Registration, classification & business activity

Petro-diamond Risk Management Ltd. (04682358) is a private limited with share capital incorporated on 28/02/2003 (23 years old) and registered in greater london, EC4A3TR. The company operates under SIC code 66110 - administration of financial markets.

Petro-diamond risk management ltd. is an investment banking company based out of midcity place, 71 high holborn, london, united kingdom.

Private Limited With Share Capital
SIC: 66110
Incorporated 28/02/2003
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
H
hideki nakagawa
director
S
shigeru kumano
director
T
takashi kuroko
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-07-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-04-2012
Change Sail Address Company
Category:Address
Date:03-05-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2011
Resolution
Category:Resolution
Date:15-04-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Capital Allotment Shares
Category:Capital
Date:16-09-2010
Resolution
Category:Resolution
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Capital Allotment Shares
Category:Capital
Date:28-01-2010
Resolution
Category:Resolution
Date:28-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Annual Return
Date:04-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Capital
Date:13-08-2007
Legacy
Category:Capital
Date:13-08-2007
Resolution
Category:Resolution
Date:13-08-2007
Resolution
Category:Resolution
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Accounts
Date:10-02-2006
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:15-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Annual Return
Date:29-03-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2011
Filing Date08/09/2010
Latest Accounts31/03/2010

Trading Addresses

Mid City Place, 71 High Holborn, London, WC1V6BA
Petro-Diamond Risk Management Lt, Hill House 1 Little New Street, London, Gt. London, EC4A3TR

Related Companies

1
triland metals limited
live

Contact

petrodiamond.co.uk
Hill House 1 Little New Street, London, Greater London, EC4A3TR