Established in 2003, Diamond Properties International Ltd have registered office in Humberstone Gate in Leicester, it's status is listed as "Receivership". The companies directors are Patel, Amrat, Patel, Rati. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Amrat | 20 February 2003 | - | 1 |
PATEL, Rati | 20 February 2003 | 10 February 2005 | 1 |
Document Type | Date | |
---|---|---|
LQ01 - Notice of appointment of receiver or manager | 05 March 2019 | |
RM02 - N/A | 05 March 2019 | |
REC2 - N/A | 05 December 2018 | |
REC2 - N/A | 06 June 2018 | |
RM02 - N/A | 18 January 2018 | |
LQ01 - Notice of appointment of receiver or manager | 18 January 2018 | |
REC2 - N/A | 17 January 2018 | |
REC2 - N/A | 01 December 2017 | |
3.6 - Abstract of receipt and payments in receivership | 19 July 2017 | |
3.6 - Abstract of receipt and payments in receivership | 07 June 2017 | |
LQ01 - Notice of appointment of receiver or manager | 27 March 2017 | |
LQ01 - Notice of appointment of receiver or manager | 27 March 2017 | |
LQ01 - Notice of appointment of receiver or manager | 27 March 2017 | |
LQ01 - Notice of appointment of receiver or manager | 27 March 2017 | |
RM02 - N/A | 27 March 2017 | |
3.6 - Abstract of receipt and payments in receivership | 19 January 2017 | |
3.6 - Abstract of receipt and payments in receivership | 22 December 2016 | |
3.6 - Abstract of receipt and payments in receivership | 22 December 2016 | |
3.6 - Abstract of receipt and payments in receivership | 20 December 2016 | |
3.6 - Abstract of receipt and payments in receivership | 19 December 2016 | |
3.6 - Abstract of receipt and payments in receivership | 19 December 2016 | |
3.6 - Abstract of receipt and payments in receivership | 14 December 2016 | |
3.6 - Abstract of receipt and payments in receivership | 12 December 2016 | |
3.6 - Abstract of receipt and payments in receivership | 09 December 2016 | |
3.6 - Abstract of receipt and payments in receivership | 07 December 2016 | |
3.6 - Abstract of receipt and payments in receivership | 07 December 2016 | |
3.6 - Abstract of receipt and payments in receivership | 01 December 2016 | |
3.6 - Abstract of receipt and payments in receivership | 30 November 2016 | |
RM02 - N/A | 13 October 2016 | |
3.6 - Abstract of receipt and payments in receivership | 21 July 2016 | |
3.6 - Abstract of receipt and payments in receivership | 02 June 2016 | |
3.6 - Abstract of receipt and payments in receivership | 31 May 2016 | |
RM02 - N/A | 12 May 2016 | |
3.6 - Abstract of receipt and payments in receivership | 11 May 2016 | |
3.6 - Abstract of receipt and payments in receivership | 15 January 2016 | |
3.6 - Abstract of receipt and payments in receivership | 26 November 2015 | |
3.6 - Abstract of receipt and payments in receivership | 24 November 2015 | |
3.6 - Abstract of receipt and payments in receivership | 19 October 2015 | |
3.6 - Abstract of receipt and payments in receivership | 16 July 2015 | |
3.6 - Abstract of receipt and payments in receivership | 04 June 2015 | |
3.6 - Abstract of receipt and payments in receivership | 29 May 2015 | |
3.6 - Abstract of receipt and payments in receivership | 22 April 2015 | |
3.6 - Abstract of receipt and payments in receivership | 11 February 2015 | |
3.6 - Abstract of receipt and payments in receivership | 11 February 2015 | |
3.6 - Abstract of receipt and payments in receivership | 11 February 2015 | |
3.6 - Abstract of receipt and payments in receivership | 11 February 2015 | |
3.6 - Abstract of receipt and payments in receivership | 11 February 2015 | |
3.6 - Abstract of receipt and payments in receivership | 11 February 2015 | |
3.6 - Abstract of receipt and payments in receivership | 19 January 2015 | |
3.6 - Abstract of receipt and payments in receivership | 11 December 2014 | |
3.6 - Abstract of receipt and payments in receivership | 11 December 2014 | |
3.6 - Abstract of receipt and payments in receivership | 11 December 2014 | |
3.6 - Abstract of receipt and payments in receivership | 11 December 2014 | |
3.6 - Abstract of receipt and payments in receivership | 27 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 27 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 14 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 03 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 03 November 2014 | |
3.6 - Abstract of receipt and payments in receivership | 03 November 2014 | |
RM01 - N/A | 31 October 2014 | |
3.6 - Abstract of receipt and payments in receivership | 31 October 2014 | |
3.6 - Abstract of receipt and payments in receivership | 31 October 2014 | |
3.6 - Abstract of receipt and payments in receivership | 31 October 2014 | |
3.6 - Abstract of receipt and payments in receivership | 31 October 2014 | |
3.6 - Abstract of receipt and payments in receivership | 31 October 2014 | |
3.6 - Abstract of receipt and payments in receivership | 21 October 2014 | |
RM01 - N/A | 07 August 2014 | |
RM01 - N/A | 20 June 2014 | |
RM01 - N/A | 20 June 2014 | |
RM01 - N/A | 20 June 2014 | |
3.6 - Abstract of receipt and payments in receivership | 23 May 2014 | |
3.6 - Abstract of receipt and payments in receivership | 23 May 2014 | |
3.6 - Abstract of receipt and payments in receivership | 21 November 2013 | |
3.6 - Abstract of receipt and payments in receivership | 21 November 2013 | |
3.6 - Abstract of receipt and payments in receivership | 30 May 2013 | |
3.6 - Abstract of receipt and payments in receivership | 22 May 2013 | |
3.6 - Abstract of receipt and payments in receivership | 23 November 2012 | |
3.6 - Abstract of receipt and payments in receivership | 23 November 2012 | |
3.6 - Abstract of receipt and payments in receivership | 04 July 2012 | |
3.6 - Abstract of receipt and payments in receivership | 24 May 2012 | |
3.6 - Abstract of receipt and payments in receivership | 25 November 2011 | |
3.6 - Abstract of receipt and payments in receivership | 21 November 2011 | |
3.6 - Abstract of receipt and payments in receivership | 19 October 2011 | |
3.6 - Abstract of receipt and payments in receivership | 29 September 2011 | |
3.6 - Abstract of receipt and payments in receivership | 22 September 2011 | |
LQ01 - Notice of appointment of receiver or manager | 03 August 2011 | |
3.6 - Abstract of receipt and payments in receivership | 26 May 2011 | |
3.6 - Abstract of receipt and payments in receivership | 24 May 2011 | |
LQ02 - Notice of ceasing to act as receiver or manager | 28 April 2011 | |
LQ01 - Notice of appointment of receiver or manager | 14 April 2011 | |
3.6 - Abstract of receipt and payments in receivership | 23 November 2010 | |
LQ01 - Notice of appointment of receiver or manager | 15 July 2010 | |
LQ01 - Notice of appointment of receiver or manager | 30 November 2009 | |
LQ01 - Notice of appointment of receiver or manager | 27 November 2009 | |
LQ02 - Notice of ceasing to act as receiver or manager | 19 November 2009 | |
405(1) - Notice of appointment of Receiver | 10 December 2008 | |
405(1) - Notice of appointment of Receiver | 10 December 2008 | |
288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
395 - Particulars of a mortgage or charge | 31 July 2008 | |
395 - Particulars of a mortgage or charge | 31 July 2008 | |
AA - Annual Accounts | 15 July 2008 | |
AA - Annual Accounts | 27 April 2007 | |
363s - Annual Return | 15 April 2007 | |
363s - Annual Return | 15 April 2007 | |
363s - Annual Return | 15 April 2007 | |
287 - Change in situation or address of Registered Office | 15 March 2007 | |
DISS6 - Notice of striking-off action suspended | 30 January 2007 | |
AA - Annual Accounts | 22 January 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 August 2006 | |
AA - Annual Accounts | 22 March 2005 | |
363s - Annual Return | 22 March 2005 | |
395 - Particulars of a mortgage or charge | 18 March 2005 | |
395 - Particulars of a mortgage or charge | 18 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
395 - Particulars of a mortgage or charge | 18 November 2004 | |
395 - Particulars of a mortgage or charge | 18 November 2004 | |
363s - Annual Return | 22 April 2004 | |
395 - Particulars of a mortgage or charge | 27 March 2004 | |
288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
287 - Change in situation or address of Registered Office | 25 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2003 | |
287 - Change in situation or address of Registered Office | 11 March 2003 | |
288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
NEWINC - New incorporation documents | 20 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 July 2008 | Outstanding |
N/A |
Legal charge | 30 July 2008 | Outstanding |
N/A |
Legal charge | 28 February 2005 | Outstanding |
N/A |
Legal charge | 28 February 2005 | Outstanding |
N/A |
Legal charge | 29 October 2004 | Outstanding |
N/A |
Legal charge | 29 October 2004 | Outstanding |
N/A |
Debenture | 22 March 2004 | Outstanding |
N/A |