DIAMONDS WORLD SECURITY LTD - HOUNSLOW/GREATER LONDON


Overview

DIAMONDS WORLD SECURITY LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from HOUNSLOW/GREATER LONDON ENGLAND and has the status: Active.
DIAMONDS WORLD SECURITY LTD was incorporated 2 years ago on 08/12/2016 and has the registered number: 10517550. The accounts status is DORMANT and accounts are next due on 30/09/2019.

DIAMONDS WORLD SECURITY LTD - HOUNSLOW/GREATER LONDON

This company is listed in the following categories:
80100 - Private security activities
80300 - Investigation activities
82990 - Other business support service activities n.e.c.
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

COMPANYPLANET UNIT
HOUNSLOW/GREATER LONDON
TW4 6JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIAMONDS WORLD (until 17/04/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/01/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANIES ASSISTANCE SERVICES LTD Corporate Secretary 2018-04-03 CURRENT
JOHANN KLAUS ERBEZNIK Feb 1969 Austrian Director 2018-04-04 CURRENT
RENE DE LA PORTE Jan 1959 German Director 2016-12-08 UNTIL 2018-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johann Klaus Erbeznik 2018-04-04 2/1969 Mils   Significant influence or control
Mr Rene De La Porte 2016-12-08 - 2018-04-03 1/1959 Cardiff   Voting rights 75 to 100 percent
Right to appoint and remove directors

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KNC MANAGEMENT 4 LTD CARDIFF UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KNC MANAGEMENT 5 LTD CARDIFF UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AUF NIMMER WIEDERSEHEN ! LTD CARDIFF Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AUF WIEDERSEHEN ! CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NIEDERSACHSEN LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
FINANZMINISTER LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
EUROBAU RESTAURATION LIMITED HOUNSLOW/GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DECENTRALIFE LTD HOUNSLOW/GREATER LONDON UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
DR. PETER BARTHOLOME CARDIFF Dissolved... NO ACCOUNTS FILED None Supplied
SEBASTIAN VON BOHLEN UND HALLBACH CARDIFF Dissolved... NO ACCOUNTS FILED None Supplied
HEILPRAKTIKER AG CARDIFF Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NIEDERSACHSEN AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HAMBURG MANNHEIMER AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LICHTENSTEIN CONSULTING AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MARKETING - NORDWEST LTD CARDIFF UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DIAMONDS WORLD SECURITY LTD 2019-08-15 31-12-2018
Dormant Company Accounts - DIAMONDS WORLD 2018-04-03 31-12-2017

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