Menna Overview
Here’s a quick overview of DIAMONDGEM LIMITED 👀 — a Cardiff based business that started in 2000.
DIAMONDGEM LIMITED
- Company statusactive
- Company No03904818
- Age26 years 6 months Incorporated 11 January 2000
- Officers0
Address
03904818 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
DIAMONDGEM LIMITED is an active company incorporated on 11 January 2000 and based in Cardiff. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 January 2023. Next accounts due by 31 October 2023
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 12 Mar 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 14 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Gazette Filings Brought Up To Date
4 Years Ago on 15 Jan 2022
Gazette Notice Compulsory
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 05 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 22 Oct 2018
Gazette Filings Brought Up To Date
8 Years Ago on 23 May 2018
Confirmation Statement With Updates
8 Years Ago on 22 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 22 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 22 May 2018
Gazette Notice Compulsory
8 Years Ago on 10 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 16 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Oct 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 07 Apr 2017
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antonio Abril Cumpian | Sep 1957 | 11 Jan 2017 |
| Mr Antonio Abril Cumpian | Sep 1957 | 11 Jan 2017 |
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Here’s a quick overview of DIAMONDGEM LIMITED 👀 — a Cardiff based business that started in 2000.