DI
DIAMOND IMP. &EXP. CO., LTD
DissolvedCompany number 08001827
London · Incorporated 22 March 2012
Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Dormant Company · SIC 99999
Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
31 March 2019
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
ZY
ZHANG, Yue
Director
1 September 2014
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary
· Resigned
10 February 2016
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary
· Resigned
20 February 2013
HL
HU, Lin
Director
· Resigned
26 March 2012
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary
· Resigned
22 March 2012
FQ
FU, Qingrong
Director
· Resigned
22 March 2012
Persons with significant control
PS
Wei Sun
Born June 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Qingrong Fu
Born March 1986
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
24 December 2019
View
Gazette Notice Voluntary
Gazette
8 October 2019
View
Dissolution Application Strike Off Company
Dissolution
27 September 2019
View
Accounts With Accounts Type Dormant
Accounts
1 April 2019
View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019
View
Accounts With Accounts Type Dormant
Accounts
2 April 2018
View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018
View
Accounts With Accounts Type Dormant
Accounts
3 April 2017
View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017
View
Termination Secretary Company With Name Termination Date
Officers
14 February 2017
View
Accounts With Accounts Type Dormant
Accounts
4 April 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016
View
Termination Secretary Company With Name Termination Date
Officers
18 February 2016
View
Appoint Corporate Secretary Company With Name Date
Officers
18 February 2016
View
Accounts With Accounts Type Dormant
Accounts
5 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015
View
Appoint Person Director Company With Name Date
Officers
1 September 2014
View
Termination Director Company With Name Termination Date
Officers
1 September 2014
View
Accounts With Accounts Type Dormant
Accounts
3 April 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014
View
Accounts With Accounts Type Dormant
Accounts
31 March 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013
View
Termination Secretary Company With Name
Officers
20 February 2013
View
Appoint Corporate Secretary Company With Name
Officers
20 February 2013
View
Appoint Person Director Company With Name
Officers
26 March 2012
View
Termination Director Company With Name
Officers
26 March 2012
View
Incorporation Company
Incorporation
22 March 2012
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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