Diamond Properties International Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2007-02-28 · TOTAL EXEMPTION SMALL

Next accounts due

2008-12-28 6371 days overdue

Confirmation statement

next due 2017-03-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Patel, Amrat · Director appointed 2003-02-20
• Patel, Hemal Bipinkumar · Secretary appointed 2003-02-20 resigned 2008-11-01
• Patel, Bipin Jagubhai · Director appointed 2003-02-20 resigned 2008-11-01
• Patel, Rati · Director appointed 2003-02-20 resigned 2005-02-10
• Winter, Christopher Edward Richard · Director appointed 2003-02-20 resigned 2003-02-27
• Logicplan Ltd · Corporate Secretary appointed 2003-02-20 resigned 2003-02-27

People with significant control (0)

No people with significant control on record.

Mortgages & charges (7)

All charges satisfied.

• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2008-07-30 · satisfied 2021-05-19
  45 old hall gardens solihull west midlands (formerly monkspath hall) the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2008-07-30 · satisfied 2021-05-19
  Apartment 18 metropolitan apaertments lee circle leicester the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2005-02-28 · satisfied 2021-05-19
  46 old hall gardens, solihull. First fixed charge the rental income and the property rights. Floating charge all of the undertaking and assets of the company present and future.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2005-02-28 · satisfied 2021-05-19
  Plot 45 monkspath hall, solihull, west midlands. Firxt fixed charge the rental income and the property rights. Floating charge all of the undertaking and assets of the company present and future.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2004-10-29 · satisfied 2021-06-09
  The property being A2 southside ladypool road birmingham the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2004-10-29 · satisfied 2021-05-19
  The property being A12 southside ladypool road birmingham the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-03-22 · satisfied 2021-06-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2024-06-17 Legacy (paper) LQ01 Insolvency
• 2024-06-17 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2024-06-14 Legacy (paper) 405(1) Insolvency
• 2024-06-14 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2021-06-25 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2021-06-09 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2021-05-19 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2021-05-19 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2021-05-19 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2021-05-19 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2021-05-19 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2019-03-05 Legacy (paper) LQ01 Insolvency
• 2019-03-05 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2018-12-05 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2018-06-06 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.