The Diamond Trading Company Limited
Company Profile
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UnknownThe Diamond Trading Company Limited
04140577•Private Limited With Share Capital
17 Charterhouse Street, London, EC1N6RA
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Incorporated
12/01/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
The Diamond Trading Company Limited (04140577) is a private limited with share capital incorporated on 12/01/2001 (25 years old) and registered in london, EC1N6RA. The company operates under SIC code 64209 and is classified as Unknown.
The diamond trading company limited is a company based out of 17 charterhouse street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/01/2001
EC1N6RA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
2
Patents
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2020
Change Of Name Notice
Category:Change Of Name
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Legacy
Category:Capital
Date:17-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2019
Legacy
Category:Insolvency
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:25-08-2015
Change Sail Address Company With New Address
Category:Address
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Capital Allotment Shares
Category:Capital
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2014
Capital Allotment Shares
Category:Capital
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Memorandum Articles
Category:Incorporation
Date:08-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2010
Resolution
Category:Resolution
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Officers
Date:22-09-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
17 Charterhouse Street, London, EC1N6RARegistered
Related Companies
1
Contact
dtcusa.com
17 Charterhouse Street, London, EC1N6RA