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DIAMOND GLOBAL TRADING & INVESTMENTS LTD

Learn more about DIAMOND GLOBAL TRADING & INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 MAIN STREET, CASTLEDAWSON, MAGHERAFELT, COUNTY LONDONDERRY, BT45 8AB

DIAMOND GLOBAL TRADING & INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: NI605776
Company status: Active
country of origin: United Kingdom
incorporation date: 2011.01.17
last member list: 2014.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 64929 - Other credit granting not elsewhere classified
  • 64304 - Activities of open-ended investment companies
  • 64303 - Activities of venture and development capital companies

Previous names:

Accounts:

account ref date: 28.02
next due date: 2014.11.30
overdue: NO
last made update: 2013.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.14
overdue: NO
last made update: 2014.01.17
documents available: 1

List of company documents:

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17/01/14 FULL LIST
Form type: AR01
Date: 2014.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.16
Form type: LATEST SOC
Document description: 16/03/14 STATEMENT OF CAPITAL;GBP 5000000
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR MOONEY
Form type: TM01
Date: 2014.03.13
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REGISTERED OFFICE CHANGED ON 01/03/2014 FROM, 52 YORK STREET, BELFAST, COUNTY ANTRIM, BT15 1AS, UNITED KINGDOM
Form type: AD01
Date: 2014.03.01
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DIRECTOR APPOINTED MS SAMIRA JIBRIN SHERIFF
Form type: AP01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / LT. COL (RETIRED) DAVID HAMMOND / 01/07/2013
Form type: CH01
Date: 2013.08.27
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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PREVSHO FROM 15/03/2013 TO 28/02/2013
Form type: AA01
Date: 2013.04.30
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COMPANY NAME CHANGED DIAMOND INVESTMENTS LTD, CERTIFICATE ISSUED ON 25/04/13
Form type: CERTNM
Date: 2013.04.25
Child documents:
Document type: ANNOTATION
Date: 2013.04.25
Form type: RES15
Document description: CHANGE OF NAME 18/02/2013
Document type: ANNOTATION
Date: 2013.04.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.22
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15/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
£2.49
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, THE GRAVEL 10 MAIN STREET, CASTLEDAWSON, ANTRIM, BT45 8AB, NORTHERN IRELAND
Form type: AD01
Date: 2013.03.19
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28/02/13 STATEMENT OF CAPITAL GBP 5000000
Form type: SH01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DOUGAN / 11/08/2012
Form type: CH01
Date: 2012.11.16
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DIRECTOR APPOINTED MR ARTHUR PATRICK CHARLES MOONEY
Form type: AP01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR CATHAL MCCOY
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL
Form type: TM01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR NIGEL DALLAS
Form type: TM01
Date: 2012.05.28
£2.49
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR MOONEY
Form type: TM01
Date: 2012.05.22
£2.49
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DIRECTOR APPOINTED MR NIGEL ALEXANDER DALLAS
Form type: AP01
Date: 2012.05.04
£2.49
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DIRECTOR APPOINTED MR CATHAL MCCOY
Form type: AP01
Date: 2012.04.13
£2.49
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DIRECTOR APPOINTED MR MICHAEL ANDREW CAMPBELL
Form type: AP01
Date: 2012.03.29
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL
Form type: TM01
Date: 2012.02.14
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DIRECTOR APPOINTED MR ARTHUR MOONEY
Form type: AP01
Date: 2012.01.26
£2.49
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DIRECTOR APPOINTED MR MICHAEL ANDREW CAMPBELL
Form type: AP01
Date: 2012.01.17
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28/12/11 STATEMENT OF CAPITAL GBP 98
Form type: SH01
Date: 2012.01.03
£2.49
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DIRECTOR APPOINTED MR DAVID HAMMOND
Form type: AP01
Date: 2011.11.23
£2.49
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15/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.49
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CURRSHO FROM 31/01/2012 TO 15/03/2011
Form type: AA01
Date: 2011.03.14
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.01.17
Child documents:
Document type: MODELARTICLES
Date: 2011.01.17
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

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Company directors and board members:

PAUL DOUGAN (current)
Secretary, 2011.01.17
10 MAIN STREET CASTLEDAWSON , MAGHERAFELT
BT45 8AB, COUNTY LONDONDERRY
NORTHERN IRELAND
PAUL DOUGAN (current)
Director, COMPANY DIRECTOR, 2011.01.17
10 MAIN STREET CASTLEDAWSON , MAGHERAFELT
BT45 8AB, COUNTY LONDONDERRY
NORTHERN IRELAND
DAVID HAMMOND (current)
Director, BUSINESSMAN, 2011.07.07
10 MAIN STREET CASTLEDAWSON , MAGHERAFELT
BT45 8AB, COUNTY LONDONDERRY
NORTHERN IRELAND
SAMIRA JIBRIN SHERIFF (current)
Director, COMPANY DIRECTOR, 2013.12.17
10 MAIN STREET CASTLEDAWSON , MAGHERAFELT
BT45 8AB, COUNTY LONDONDERRY
NORTHERN IRELAND
LIAM WARD (current)
Director, ARCHITECT, 2011.01.17
10 MAIN STREET CASTLEDAWSON , MAGHERAFELT
BT45 8AB, COUNTY LONDONDERRY
NORTHERN IRELAND
MICHAEL ANDREW CAMPBELL (resigned)
Director, ENTREPRENEUR, 2012.03.29 - 2012.05.28
THE GRAVEL 10 MAIN STREET , CASTLEDAWSON
BT45 8AB, ANTRIM
NORTHERN IRELAND
MICHAEL ANDREW CAMPBELL (resigned)
Director, ENTREPRENEUR, 2012.01.16 - 2012.01.16
THE GRAVEL 10 MAIN STREET , CASTLEDAWSON
BT45 8AB, ANTRIM
NORTHERN IRELAND
NIGEL ALEXANDER DALLAS (resigned)
Director, COMPANY DIRECTOR, 2012.04.13 - 2012.05.28
24 TULLYMORE DALE BROUGHSHANE , BALLYMENA
BT43 7TD, COUNTY ANTRIM
NORTHERN IRELAND
CATHAL MCCOY (resigned)
Director, COMPANY DIRECTOR, 2012.04.13 - 2012.04.13
39 CAIRN HILL , NEWRY
BT34 2ST, COUNTY DOWN
NORTHERN IRELAND
ARTHUR PATRICK CHARLES MOONEY (resigned)
Director, COMPANY DIRECTOR, 2012.07.01 - 2014.03.11
10 MAIN STREET CASTLEDAWSON , MAGHERAFELT
BT45 8AB, COUNTY LONDONDERRY
NORTHERN IRELAND
ARTHUR MOONEY (resigned)
Director, HOTELIER, 2012.01.05 - 2012.05.22
THE GRAVEL 10 MAIN STREET , CASTLEDAWSON
BT45 8AB, ANTRIM
NORTHERN IRELAND

Companies near to DIAMOND GLOBAL TRADING & INVESTMENTS LTD

Information about the Private Limited Company DIAMOND GLOBAL TRADING & INVESTMENTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.03.21. Reload the data