About

Registered Number: 04673121
Date of Incorporation: 20/02/2003 (21 years and 4 months ago)
Company Status: Receivership
Registered Address: Hwca, Humberstone House, Humberstone Gate, Leicester, LE1 1WB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Amrat 20 February 2003 - 1
PATEL, Rati 20 February 2003 10 February 2005 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.