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 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
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 |
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 |