Diamond Global Trading & Investments Ltd
- Company number
- NI605776
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2011
- Nature of business
- Development of building projects
Buying and selling of own real estate
Registered office
Previous names
- Diamond Investments Ltd (until 25 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALLAS, Nigel Alexander Joseph | Director | 13 Apr 2012 | 28 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Paul Thomas Dougan | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | |
| Mr Liam Joseph Ward | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2015 | £5,007,750 | £7,750 |
| 28 Feb 2014 | £7,083,622 | £0 |
| 28 Feb 2013 | £5,073,910 | £935,002 |
| 15 Mar 2012 | £3,555,102 | £2 |
| 15 Mar 2011 | £5,162,502 | £2 |
Connections
Controls
- Rowallan Renewables Ltd (SC514911)
Companies at the same address
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