Diamond Global Trading & Investments Ltd

General information

Name:

Diamond Global Trading & Investments Limited

Office Address:

C/o Grant Thornton (ni) Llp 12-15 Donegall Square West BT1 6JH Belfast

Number: NI605776

Incorporation date: 2011-01-17

End of financial year: 28 February

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Diamond Global Trading & Investments has been on the market for nine years. Registered under no. NI605776, the company is listed as a Private Limited Company. You can contact the office of this firm during office times at the following location: C/o Grant Thornton (ni) Llp 12-15 Donegall Square West, BT1 6JH Belfast. Launched as Diamond Investments, the company used the name until 2013-04-25, at which point it got changed to Diamond Global Trading & Investments Ltd. The firm's Standard Industrial Classification Code is 68100 - Buying and selling of own real estate. Diamond Global Trading & Investments Limited released its latest accounts for the period that ended on 2015-02-28. The firm's most recent confirmation statement was submitted on 2017-06-16.

The data at our disposal regarding this company's management indicates the existence of two directors: Liam W. and Paul D. who became the part of the company on 2011-01-17. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Paul D. as a secretary since January 2011.

  • Previous company's names
  • Diamond Global Trading & Investments Ltd 2013-04-25
  • Diamond Investments Ltd 2011-01-17

Financial data based on annual reports

Company staff

Liam W.

Role: Director

Appointed: 17 January 2011

Latest update: 21 December 2019

Paul D.

Role: Director

Appointed: 17 January 2011

Latest update: 21 December 2019

Paul D.

Role: Secretary

Appointed: 17 January 2011

Latest update: 21 December 2019

People with significant control

Executives with significant control over the firm are: Paul D. owns 1/2 or less of company shares. Liam W. owns 1/2 or less of company shares.

Paul D.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Liam W.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2016
Account last made up date 28 February 2015
Confirmation statement next due date 30 June 2018
Confirmation statement last made up date 16 June 2017
Annual Accounts 14 March 2013
Start Date For Period Covered By Report 2011-03-16
End Date For Period Covered By Report 2012-03-15
Date Approval Accounts 14 March 2013
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2012-03-16
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 15 March 2013
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 1 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Registered office address changed from 10 Main Street Castledawson Magherafelt County Londonderry BT45 8AB to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast BT1 6JH on May 30, 2018 (AD01)
filed on: 30th, May 2018
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
9
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