DIAMOND GLOBAL TRADING & INVESTMENTS LTD

Q: What is the latest filing for DIAMOND GLOBAL TRADING & INVESTMENTS LTD?

The latest filing was on 17/12/2025: **Administrator's progress report** to 2025-11-17.

Key Data

Status

In Administration

Company No.

NI605776

Incorporation date

17/01/2011

Size

Total Exemption Small

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2011)

17/12/2025

Administrator's progress report to 2025-11-17

View PDF (16 pages)

04/06/2025

Administrator's progress report to 2025-05-17

View PDF (17 pages)

15/05/2025

Notice of extension of period of Administration

View PDF (1 pages)

20/12/2024

Administrator's progress report to 2024-11-17

View PDF (19 pages)

24/06/2024

Administrator's progress report to 2024-05-17

View PDF (17 pages)

14/12/2023

Administrator's progress report to 2023-11-17

View PDF (16 pages)

01/06/2023

Administrator's progress report to 2023-05-17

View PDF (15 pages)

01/06/2023

Notice of extension of period of Administration

View PDF (1 pages)

30/12/2022

Appointment of an administrator

View PDF (0 pages)

21/12/2022

Administrator's progress report to 2022-11-17

View PDF (18 pages)

21/11/2022

Termination of appointment of Paul Dougan as a director on 2022-10-24

View PDF (1 pages)

21/11/2022

Termination of appointment of Liam Joseph Ward as a director on 2020-01-29

View PDF (1 pages)

18/11/2022

Appointment of replacement/additional administrator

View PDF (1 pages)

18/11/2022

Notice of vacation of office by administrator

View PDF (11 pages)

07/06/2022

Administrator's progress report to 2022-05-17

View PDF (18 pages)

10/03/2022

Appointment of an administrator

View PDF (0 pages)

10/03/2022

Appointment of an administrator

View PDF (0 pages)

10/03/2022

Notice of vacation of office by administrator

View PDF (7 pages)

10/12/2021

Administrator's progress report to 2021-11-17

View PDF (18 pages)

22/06/2021

Administrator's progress report to 2021-05-17

View PDF (18 pages)

18/05/2021

Notice of extension of period of Administration

View PDF (1 pages)

16/12/2020

Administrator's progress report to 2020-11-17

View PDF (18 pages)

16/06/2020

Administrator's progress report to 2020-05-17

View PDF (17 pages)

12/12/2019

Administrator's progress report to 2019-11-17

View PDF (19 pages)

18/06/2019

Administrator's progress report to 2019-05-17

View PDF (18 pages)

15/05/2019

Notice of extension of period of Administration

View PDF (1 pages)

04/01/2019

Administrator's progress report to 2018-11-17

View PDF (17 pages)

04/09/2018

Amended certificate of constitution of creditors' committee

View PDF (0 pages)

15/08/2018

Notice of result of meeting of creditors

View PDF (34 pages)

15/08/2018

Amended certificate of constitution of creditors' committee

View PDF (0 pages)

02/08/2018

Statement of administrator's proposal

View PDF (33 pages)

25/07/2018

Statement of administrator's proposal

View PDF (33 pages)

30/05/2018

Registered office address changed from 10 Main Street Castledawson Magherafelt County Londonderry BT45 8AB to C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast BT1 6JH on 2018-05-30

View PDF (2 pages)

30/05/2018

Appointment of an administrator

View PDF (1 pages)

25/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

24/07/2017

Director's details changed for Mr Liam Ward on 2017-07-14

View PDF (2 pages)

24/07/2017

Notification of Liam Joseph Ward as a person with significant control on 2016-06-01

View PDF (2 pages)

24/07/2017

Notification of Paul Thomas Dougan as a person with significant control on 2016-06-01

View PDF (2 pages)

24/07/2017

Director's details changed for Mr Liam Ward on 2017-07-17

View PDF (2 pages)

08/04/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2016

Termination of appointment of Samira Jibrin Sheriff as a director on 2016-09-16

View PDF (1 pages)

26/08/2016

Satisfaction of charge NI6057760001 in full

View PDF (4 pages)

30/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

01/07/2016

Termination of appointment of David Hammond as a director on 2016-06-12

View PDF (1 pages)

09/03/2016

Registration of charge NI6057760001, created on 2016-03-07

View PDF (6 pages)

06/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

26/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

28/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

27/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

16/03/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

13/03/2014

Termination of appointment of Arthur Mooney as a director

View PDF (1 pages)

01/03/2014

Registered office address changed from , 52 York Street, Belfast, County Antrim, BT15 1AS, United Kingdom on 2014-03-01

View PDF (1 pages)

29/01/2014

Appointment of Ms Samira Jibrin Sheriff as a director

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

27/08/2013

Director's details changed for Lt. Col (Retired) David Hammond on 2013-07-01

View PDF (2 pages)

30/04/2013

Previous accounting period shortened from 2013-03-15 to 2013-02-28

View PDF (1 pages)

30/04/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

25/04/2013

Certificate of change of name

View PDF (3 pages)

23/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2013

Total exemption small company accounts made up to 2012-03-15

View PDF (3 pages)

19/03/2013

Registered office address changed from , the Gravel 10 Main Street, Castledawson, Antrim, BT45 8AB, Northern Ireland on 2013-03-19

View PDF (1 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (3 pages)

16/11/2012

Director's details changed for Dr Paul Dougan on 2012-08-11

View PDF (2 pages)

14/08/2012

Appointment of Mr Arthur Patrick Charles Mooney as a director

View PDF (2 pages)

11/06/2012

Termination of appointment of Cathal Mccoy as a director

View PDF (1 pages)

28/05/2012

Termination of appointment of Michael Campbell as a director

View PDF (1 pages)

28/05/2012

Termination of appointment of Nigel Dallas as a director

View PDF (1 pages)

22/05/2012

Termination of appointment of Arthur Mooney as a director

View PDF (1 pages)

04/05/2012

Appointment of Mr Nigel Alexander Dallas as a director

View PDF (2 pages)

13/04/2012

Appointment of Mr Cathal Mccoy as a director

View PDF (2 pages)

29/03/2012

Appointment of Mr Michael Andrew Campbell as a director

View PDF (2 pages)

24/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

14/02/2012

Termination of appointment of Michael Campbell as a director

View PDF (1 pages)

26/01/2012

Appointment of Mr Arthur Mooney as a director

View PDF (2 pages)

17/01/2012

Appointment of Mr Michael Andrew Campbell as a director

View PDF (2 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (3 pages)

23/11/2011

Appointment of Mr David Hammond as a director

View PDF (2 pages)

26/09/2011

Total exemption small company accounts made up to 2011-03-15

View PDF (4 pages)

14/03/2011

Current accounting period shortened from 2012-01-31 to 2011-03-15

View PDF (1 pages)

17/01/2011

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

28/02/2016

Due by

30/11/2016

Last accounts made up to

28/02/2015View PDF

Confirmation

Next statement date

16/06/2018

Last statement dated

28/02/2015View PDF

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Financial Ratios

DIAMOND GLOBAL TRADING & INVESTMENTS LTD has not submitted financial statements

DIAMOND GLOBAL TRADING & INVESTMENTS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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No. of employees:

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Reg. date:

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JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

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NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Description

About DIAMOND GLOBAL TRADING & INVESTMENTS LTD

DIAMOND GLOBAL TRADING & INVESTMENTS LTD is an(a) In Administration company incorporated on 17/01/2011 with the registered office located at C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast BT1 6JH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND GLOBAL TRADING & INVESTMENTS LTD?

DIAMOND GLOBAL TRADING & INVESTMENTS LTD is currently In Administration. It was registered on 17/01/2011 .

Where is DIAMOND GLOBAL TRADING & INVESTMENTS LTD located?

DIAMOND GLOBAL TRADING & INVESTMENTS LTD is registered at C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast BT1 6JH.

What does DIAMOND GLOBAL TRADING & INVESTMENTS LTD do?

DIAMOND GLOBAL TRADING & INVESTMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DIAMOND GLOBAL TRADING & INVESTMENTS LTD?

The latest filing was on 17/12/2025: Administrator's progress report to 2025-11-17.