Filing status
- Accounts due
- 30 November 2016
- Last accounts
- 28 February 2015
- Conf. stmt due
- 30 June 2018
- Last conf. stmt
- 16 June 2017
Diamond Global Trading & Investments Ltd
- Incorporated
- 17 January 2011 (15 years)
- Previously known as
- Diamond Investments Ltd (until 25 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Liam Joseph WardPaul Thomas Dougan
- Accounts type
- Total exemption small
- Region
- Northern Ireland
- Address
- C/o Grant Thornton (NI) LLP12-15 Donegall Square WestBelfastBT1 6JH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
28 May 2012
13 April 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Liam Joseph Ward
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born May 1966 (60)
Paul Thomas Dougan
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born September 1969 (57)
Filings
Filing history not loaded yet. See it on Companies House
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