Jack Diamond Limited
- Company number
- 09559118
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2015
- Dissolved
- 14 Jul 2026
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Other construction installation
Other building completion and finishing
Registered office
Previous names
- Pink Dog Limited (until 17 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRUPA, Anna Magdalena | Director | 24 Apr 2015 | 1 Jun 2022 |
| ROSIAK, Wanda Anna | Director | 25 Apr 2024 | |
| ROSIAK, Jacek Wojciech | Director | 1 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anna Magdalena Grupa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jun 2022 |
| Mr Jacek Wojciech Rosiak | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2024 | 1 |
| 30 Apr 2023 | 0 |
| 30 Apr 2022 Dormant | 0 |
| 30 Apr 2021 Dormant | 0 |
| 30 Apr 2020 Dormant | - |
| 30 Apr 2019 Dormant | - |
| 30 Apr 2018 Dormant | - |
| 30 Apr 2017 Dormant | - |
| 30 Apr 2016 Dormant | - |
Connections
Registered address
687 companies are registered at this address - likely a registration agent.