Diamond Manufacturers Ltd

06388524

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Incorporated 03/10/2007

Compliance

Last accounts

31/12/2021

full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 29/11/2022

Due 13/12/2023

Overdue

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Vashi Nanwani Dominguez

director · Since 03/10/2007

COMPANY DIRECTOR

SPANISH · ENGLAND · Age 47

Jnv Services Limited

secretary · Since 19/12/2007

BRITISH

Also on 15 other boards

Mr Jason Edward Brown

director · Since 10/10/2016

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Bolun Li

director · Since 02/03/2017

CHANNEL MANAGER

CHINESE · UNITED KINGDOM · Age 39

Mrs Li Li

director · Since 31/03/2017

BUSINESS DEVELOPMENT

CHINESE · ENGLAND · Age 39

Miss Yu Shen

director · Since 21/07/2017

SOCIAL MEDIA

BRITISH · ENGLAND · Age 31

Mr Navesh Vyas

director · Since 01/02/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Mr Vashi Nanwani Dominguez

50–75% votes

Spanish · England · Age 47

60, St. Martin's Lane, London, WC2N 4JS

Notified 01/12/2019

Former PSCs

Mr Vashi Nanwani Dominguez

Ceased 30/11/2019

Charges1 outstanding

Charge

outstanding

CAMBRIDGE CAPITAL PARTNERS LIMITED

Created 14/03/2023Registered 14/03/2023

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 26/10/2016Registered 07/11/2016Satisfied 17/01/2022

Insolvency History1 case

compulsory liquidation04/04/2023

David Philip Soden (practitioner) · Matthew David Smith (practitioner) · Benjamin Dymant (practitioner) · The Official Receiver Or Manchester (practitioner)