Detailed answers about DIAMOND GLOBAL TRADING & INVESTMENTS LTD, including incorporation, status, business activity, and accounts information.
When was DIAMOND GLOBAL TRADING & INVESTMENTS LTD founded?
DIAMOND GLOBAL TRADING & INVESTMENTS LTD was officially incorporated on 17 January 2011 and is registered under company number NI605776. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DIAMOND GLOBAL TRADING & INVESTMENTS LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DIAMOND GLOBAL TRADING & INVESTMENTS LTD?
DIAMOND GLOBAL TRADING & INVESTMENTS LTD's current status is In Administration. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does DIAMOND GLOBAL TRADING & INVESTMENTS LTD do?
DIAMOND GLOBAL TRADING & INVESTMENTS LTD operates in the following sectors: 41100 - Development of building projects, 68100 - Buying and selling of own real estate. These SIC codes provide insight into the company's business activities and industry focus.
What is DIAMOND GLOBAL TRADING & INVESTMENTS LTD's registered address?
The registered office address of DIAMOND GLOBAL TRADING & INVESTMENTS LTD is C/O GRANT THORNTON (NI) LLP, 12-15 DONEGALL SQUARE WEST, BELFAST, BT1 6JH. This is the official address filed with Companies House for legal and statutory correspondence.
Is DIAMOND GLOBAL TRADING & INVESTMENTS LTD financially stable?
The most recent accounts for DIAMOND GLOBAL TRADING & INVESTMENTS LTD were made up to 28 February 2015, filed as TOTAL EXEMPTION SMALL. Next accounts are due by 30 November 2016.
Does DIAMOND GLOBAL TRADING & INVESTMENTS LTD have any charges or mortgages?
DIAMOND GLOBAL TRADING & INVESTMENTS LTD has 1 registered charge, of which 0 are outstanding, 1 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has DIAMOND GLOBAL TRADING & INVESTMENTS LTD changed its name?
Yes, DIAMOND GLOBAL TRADING & INVESTMENTS LTD has had 1 previous name: DIAMOND INVESTMENTS LTD (changed 25 April 2013).