DIAMOND INTERNATIONAL OVERSEAS LTD

Key Data

Status

Active

Company No.

06672742

Incorporation date

14/08/2008

Size

Dormant

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

07/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

30/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

28/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

30/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

27/10/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

07/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mouiri Moussavou, Paul	Director	14/08/2008 - Present	-
CLIGHTON MANAGEMENT LIMITED	Corporate Secretary	14/08/2008 - 03/09/2010	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DIAMOND INTERNATIONAL OVERSEAS LTD

DIAMOND INTERNATIONAL OVERSEAS LTD is an(a) Active company incorporated on 14/08/2008 with the registered office located at 1 Hutton Close, South Church Enterprise Park, Bishop Auckland DL14 6XG. There is currently 1 active director 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 INTERNATIONAL OVERSEAS LTD?

DIAMOND INTERNATIONAL OVERSEAS LTD is currently Active. It was registered on 14/08/2008 .

Where is DIAMOND INTERNATIONAL OVERSEAS LTD located?

DIAMOND INTERNATIONAL OVERSEAS LTD is registered at 1 Hutton Close, South Church Enterprise Park, Bishop Auckland DL14 6XG.

What does DIAMOND INTERNATIONAL OVERSEAS LTD do?

DIAMOND INTERNATIONAL OVERSEAS LTD operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for DIAMOND INTERNATIONAL OVERSEAS LTD?

The latest filing was on 07/08/2025: Confirmation statement made on 2025-08-07 with no updates.