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 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.
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 |
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 |