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DIAMOND GLOBAL TRADING & INVESTMENTS LTD - C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH, United Kingdom
Company Information
- Company registration number
- NI605776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Grant Thornton (Ni) Llp
- 12-15 Donegall Square West
- Belfast
- BT1 6JH C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH UK
Management
- Managing Directors
- DOUGAN, Paul, Dr
- WARD, Liam Joseph
- Company secretaries
- DOUGAN, Paul, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-17
- Age Of Company 2011-01-17 13 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Dr Paul Thomas Dougan
- Mr Liam Joseph Ward
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- DIAMOND INVESTMENTS LTD
- Filing of Accounts
- Due Date: 2016-11-30
- Last Date: 2015-02-28
- Last Return Made Up To:
- 2014-06-16
- Annual Return
- Due Date: 2018-06-30
- Last Date: 2017-06-16
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DIAMOND GLOBAL TRADING & INVESTMENTS LTD Company Description
- DIAMOND GLOBAL TRADING & INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no NI605776. Its current trading status is "live". It was registered 2011-01-17. It was previously called DIAMOND INVESTMENTS LTD. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 15/03/2011. The latest annual return was filed up to 2014-06-16.It can be contacted at C/o Grant Thornton (Ni) Llp .
Get DIAMOND GLOBAL TRADING & INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamond Global Trading & Investments Ltd - C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH, United Kingdom
- 2011-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-progress-report-northern-ireland-with-brought-down-date (2020-12-16) - 2.24B(NI)
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liquidation-progress-report-northern-ireland-with-brought-down-date (2020-06-16) - 2.24B(NI)
keyboard_arrow_right 2019
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liquidation-progress-report-northern-ireland-with-brought-down-date (2019-12-12) - 2.24B(NI)
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liquidation-progress-report-northern-ireland-with-brought-down-date (2019-06-18) - 2.24B(NI)
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liquidation-extension-of-period-northern-ireland (2019-05-15) - 2.31B(NI)
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liquidation-progress-report-northern-ireland-with-brought-down-date (2019-01-04) - 2.24B(NI)
keyboard_arrow_right 2018
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liquidation-administrators-proposals-northern-ireland (2018-07-25) - 2.17B(NI)
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01
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liquidation-appointmentt-of-administrator-northern-ireland (2018-05-30) - 2.12B(NI)
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liquidation-administrators-proposals-northern-ireland (2018-08-02) - 2.17B(NI)
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liquidation-result-of-creditors-meeting-northern-ireland (2018-08-15) - 2.23B(NI)
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-07-25) - DISS40
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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dissolved-compulsory-strike-off-suspended (2017-04-08) - DISS16(SOAS)
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gazette-notice-compulsory (2017-03-21) - GAZ1
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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gazette-notice-compulsory (2016-01-26) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-02-03) - AA
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gazette-filings-brought-up-to-date (2016-02-06) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-30) - AR01
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mortgage-satisfy-charge-full (2016-08-26) - MR04
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
keyboard_arrow_right 2015
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dissolved-compulsory-strike-off-suspended (2015-02-20) - DISS16(SOAS)
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-26) - AR01
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gazette-filings-brought-up-to-date (2015-03-28) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA
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gazette-notice-compulsory (2015-02-27) - GAZ1
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-16) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-01) - AD01
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termination-director-company-with-name (2014-03-13) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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change-person-director-company-with-change-date (2013-08-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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change-account-reference-date-company-previous-shortened (2013-04-30) - AA01
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certificate-change-of-name-company (2013-04-25) - CERTNM
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gazette-filings-brought-up-to-date (2013-03-23) - DISS40
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gazette-notice-compulsary (2013-03-22) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-19) - AD01
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capital-allotment-shares (2013-03-07) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-26) - AP01
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termination-director-company-with-name (2012-02-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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appoint-person-director-company-with-name (2012-04-13) - AP01
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appoint-person-director-company-with-name (2012-05-04) - AP01
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termination-director-company-with-name (2012-05-22) - TM01
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termination-director-company-with-name (2012-05-28) - TM01
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capital-allotment-shares (2012-01-03) - SH01
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termination-director-company-with-name (2012-06-11) - TM01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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change-person-director-company-with-change-date (2012-11-16) - CH01
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appoint-person-director-company-with-name (2012-01-17) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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change-account-reference-date-company-current-shortened (2011-03-14) - AA01
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incorporation-company (2011-01-17) - NEWINC