DIAMOND SOCIAL CLUB UK - MITCHAM


Overview

DIAMOND SOCIAL CLUB UK is a PRI/LBG/NSC (Private, L from MITCHAM and has the status: Dissolved - no longer trading.
DIAMOND SOCIAL CLUB UK was incorporated 10 years ago on 04/11/2013 and has the registered number: 08759289. The accounts status is DORMANT.

DIAMOND SOCIAL CLUB UK - MITCHAM

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

13 NEW BARNS AVENUE
MITCHAM
CR4 1LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FABIAN UGORI Jul 1979 Venezuelan Director 2014-04-01 CURRENT
MICHAEL NNAMDI Sep 1980 Nigerian Director 2013-11-04 CURRENT
MR VINTUS IFEJI Feb 1974 British Director 2013-11-04 CURRENT
MICHAEL NNAMDI Secretary 2013-11-04 CURRENT
MR SAMUEL CHUKWU Oct 1979 Nigerian Director 2013-11-04 UNTIL 2014-06-26 RESIGNED
MR ALLIOHE BOOALEW Nov 1977 French Director 2013-11-04 UNTIL 2014-10-31 RESIGNED
MR TONY CHINEDU AKUBUEZE Mar 1982 Nigerian Director 2014-06-26 UNTIL 2014-10-31 RESIGNED
CHINEDU CHRISTOPHER DIALA Sep 1976 Nigerian Director 2013-11-04 UNTIL 2014-10-31 RESIGNED
CHUKWUDI KINGSLEY ELEMUWA Sep 1981 Nigerian Director 2013-11-04 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Nwaekwo 2016-11-01 2/1977 Mitcham   Voting rights 25 to 50 percent
Mr Vintus Ifeji 2016-04-06 2/1974 Mitcham   Voting rights 25 to 50 percent
Mr Michael Nnamdi 2016-04-06 9/1980 Mitcham   Voting rights 25 to 50 percent

Related Companies

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DIAMOND SOCIAL CLUB UK MITCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DIAMOND SOCIAL CLUB UK 2016-08-17 30-11-2015 £10 Cash £10 equity
Dormant Company Accounts - DIAMOND SOCIAL CLUB UK 2015-07-29 30-11-2014

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