Springfield Chicago Limited
- Company number
- 08771429
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2013
- Nature of business
- Dormant Company
Registered office
Previous names
- The Diamond Family Group Limited (until 26 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAMOND, Darren Simon | Director | 12 Nov 2013 | 22 Sep 2016 |
| SCHULMAN, Gideon David | Director | 30 Jun 2016 | 10 Nov 2020 |
| SCHULMAN, Linda | Director | 24 Sep 2019 | 11 Nov 2020 |
| DIAMOND, Anne | Director | 24 Jan 2019 | 11 Nov 2020 |
| DIAMOND, Emma | Director | 28 Jun 2016 | 11 Nov 2020 |
| DIAMOND, Eric Steven | Director | 28 Jun 2016 | 11 Nov 2020 |
| DIAMOND, Darren Simon | Director | 24 Jan 2019 | 25 Apr 2022 |
| WEAVER, Glenda Joyce | Director | 25 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diamond Family Settlement | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Aug 2022 |
| Ms Glenda Joyce Weaver | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2017 | £103,965 | £3,135 |
| 31 Dec 2016 | -£39,123 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 Dormant | - | - |
Connections
Directors’ other companies
- WEAVER, Glenda Joyce - Director at Bangerz N Mash Limited
- WEAVER, Glenda Joyce - Director at Indiana New York Limited
- WEAVER, Glenda Joyce - Director at Salt Beef And Chips Limited
Companies at the same address
- California Sacramento Limited (09973738)
- Canada Support Services Limited (08353013)
- Dorte Jeffers Ltd (11343563)
- Indiana New York Limited (11464124)
- Memphis Empire Limited (08359298)
- Philip Marks Ltd (12212257)
- Salt Beef And Chips Limited (11627145)