DAMOND INVESTMENTS LIMITED - DORCHESTER


Company Profile Company Filings

Overview

DAMOND INVESTMENTS LIMITED is a Private Limited Company from DORCHESTER and has the status: Liquidation.
DAMOND INVESTMENTS LIMITED was incorporated 61 years ago on 14/09/1962 and has the registered number: 00735491. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/01/2022.

DAMOND INVESTMENTS LIMITED - DORCHESTER

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2020 05/01/2022

Registered Office

SUITE4 PORTFOLIO HOUSE 3
DORCHESTER
DORSET
DT1 1TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2019 21/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEVERLEY GLORIA SAFFRIN Feb 1942 British Director CURRENT
MR DAVID RAYMOND SAFFRIN British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beverly Gloria Saffrin 2017-05-01 - 2018-07-29 2/1942 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Raymond Saffrin 2016-04-06 - 2018-07-29 3/1931 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Beverly Gloria Saffrin 2016-04-06 2/1942 Dorchester   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WEST TEN INVESTMENTS LONDON ENGLAND Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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AMANA INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
DAMOND INVESTMENTS LIMITED - Period Ending 2020-04-05 2021-01-20 05-04-2020 £104,739 Cash
DAMOND INVESTMENTS LIMITED - Period Ending 2019-04-05 2020-02-27 05-04-2019 £33,013 Cash
DAMOND INVESTMENTS LIMITED - Period Ending 2018-04-05 2018-12-22 05-04-2018 £28,894 Cash £228,490 equity
DAMOND INVESTMENTS LIMITED - Period Ending 2017-04-05 2018-09-28 05-04-2017 £25,342 Cash £220,150 equity

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