# Diamond Global Trading & Investments Ltd

## Details

- **Company number:** [NI605776](https://find-and-update.company-information.service.gov.uk/company/NI605776)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2011
- **Registered office:** C/O GRANT THORNTON (NI) LLP, 12-15 DONEGALL SQUARE WEST, BELFAST, BT1 6JH
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Diamond Investments Ltd (until 25 Apr 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALLAS, Nigel Alexander | 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 |




## Controls

- [Caledonian Heritage Limited](/company/SC310283) (SC310283)
- [Rowallan Renewables Ltd](/company/SC514911) (SC514911)




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