PETRO-DIAMOND RISK MANAGEMENT LTD.

Key Data

Status

Dissolved

Company No.

04682358

Incorporation date

27/02/2003

Size

Full

Classification

Administration of financial markets (67.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

03/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

02/05/2011

Register inspection address has been changed

View PDF (2 pages)

14/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2011

Resolutions

View PDF (2 pages)

14/04/2011

Declaration of solvency

View PDF (3 pages)

13/04/2011

Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA on 2011-04-14

View PDF (2 pages)

13/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (15 pages)

13/02/2011

Termination of appointment of Katsumi Kuroda as a director

View PDF (1 pages)

13/02/2011

Termination of appointment of Kazuo Ito as a director

View PDF (1 pages)

13/02/2011

Termination of appointment of Tetsuro Terada as a director

View PDF (1 pages)

13/02/2011

Termination of appointment of Martin Pratt as a director

View PDF (1 pages)

13/02/2011

Termination of appointment of Takeya Sakurada as a director

View PDF (1 pages)

13/02/2011

Termination of appointment of Noboru Kamakura as a director

View PDF (1 pages)

13/02/2011

Termination of appointment of Takehito Nagashima as a director

View PDF (1 pages)

13/02/2011

Termination of appointment of Kenji Tani as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Osamu Masuda as a director

View PDF (1 pages)

22/11/2010

Appointment of Mr Noboru Kamakura as a director

View PDF (2 pages)

15/09/2010

Statement of capital following an allotment of shares on 2010-09-06

View PDF (4 pages)

15/09/2010

Resolutions

View PDF (2 pages)

12/09/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

26/08/2010

Appointment of Mr Takehito Nagashima as a director

View PDF (2 pages)

26/08/2010

Termination of appointment of Koichiro Takagi as a director

View PDF (1 pages)

18/05/2010

Director's details changed for Hideki Nakagawa on 2010-05-19

View PDF (2 pages)

21/04/2010

Appointment of Osamu Masuda as a director

View PDF (3 pages)

21/04/2010

Appointment of Takeya Sakurada as a director

View PDF (3 pages)

21/04/2010

Termination of appointment of Shizuho Kunogi as a director

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (22 pages)

14/03/2010

Director's details changed for Mr Tetsuro Terada on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Koichiro Takagi on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Hideki Nakagawa on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Katsumi Kuroda on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Shizuho Kunogi on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Shigeru Kumano on 2010-03-15

View PDF (2 pages)

14/03/2010

Secretary's details changed for Guy Usher on 2010-03-15

View PDF (1 pages)

14/03/2010

Director's details changed for Mr Kazuo Ito on 2010-03-15

View PDF (2 pages)

14/03/2010

Secretary's details changed for Simon Laurence Haynes on 2010-03-15

View PDF (1 pages)

27/01/2010

Statement of capital following an allotment of shares on 2010-01-20

View PDF (4 pages)

27/01/2010

Resolutions

View PDF (1 pages)

11/01/2010

Appointment of Mr Kenji Tani as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Keiichi Shiobara as a director

View PDF (1 pages)

02/11/2009

Appointment of Martin Joel Pratt as a director

View PDF (3 pages)

02/11/2009

Termination of appointment of Osamu Masuda as a director

View PDF (2 pages)

23/06/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

20/04/2009

Director appointed kazuo ito

View PDF (2 pages)

20/04/2009

Director appointed tetsuro terada

View PDF (2 pages)

20/04/2009

Director's Change of Particulars / hideki nakagawa / 14/04/2009 / Nationality was: japanese, now: british; HouseName/Number was: , now: garden flat 9; Street was: 104, 2-11-36 motoazabu, now: st georges terrace; Post Town was: minato-ku, now: london; Region was: tokyo 106-0046, now: ; Post Code was: foreign, now: NW1 8XH

View PDF (1 pages)

20/04/2009

Director's Change of Particulars / shigeru kumano / 14/04/2009 / HouseName/Number was: okusawa 7-40-20, now: flat 5; Street was: setagaya ku, now: 45 holland park; Post Town was: tokyo, now: london; Post Code was: 158-0083, now: W11 3RP; Country was: japan, now:

View PDF (1 pages)

08/04/2009

Director appointed keiichi shiobara

View PDF (2 pages)

08/04/2009

Appointment Terminated Director tsunao kijima

View PDF (1 pages)

08/04/2009

Appointment Terminated Director masashi shimada

View PDF (1 pages)

03/04/2009

Return made up to 28/02/09; no change of members

View PDF (12 pages)

11/03/2009

Appointment Terminated Director hiroshi okazaki

View PDF (1 pages)

11/03/2009

Director appointed shigeru kumano

View PDF (2 pages)

24/06/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

23/06/2008

Appointment Terminated Director takashi kuroko

View PDF (1 pages)

23/06/2008

Director appointed katsumi kuroda

View PDF (2 pages)

23/06/2008

Director appointed osamu masuda

View PDF (2 pages)

23/06/2008

Director appointed shizuho kunogi

View PDF (2 pages)

23/06/2008

Appointment Terminated Director koji murata

View PDF (1 pages)

23/06/2008

Appointment Terminated Director keiichi asai

View PDF (1 pages)

26/03/2008

Return made up to 28/02/08; full list of members

View PDF (10 pages)

26/03/2008

Secretary's Change of Particulars / guy usher / 23/03/2008 / HouseName/Number was: , now: 25; Street was: flat 24 trinity court, now: bark place; Area was: gloucester terrace, now: ; Region was: , now: greater london; Post Code was: W2 6HN, now: W2 4AT

View PDF (1 pages)

26/03/2008

Director's Change of Particulars / takashi kuroko / 23/03/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 47 perspective building 100; Street was: 4 sharp house, now: westminster road; Area was: 32 clevedon road, now: ; Post Town was: twickenham, now: london; Region was: middlesex, now: greater london; Post Code was: tw

View PDF (1 pages)

26/03/2008

Director's Change of Particulars / hideki nakagawa / 23/03/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 104, 2-11-36 motoazabu; Street was: 705, 2-11-7 mita,, now: ; Area was: minato-ku, now: ; Post Town was: tokyo, now: minato-ku; Region was: tokyo 108-0073, now: tokyo; Post Code was: foreign, now: 106-0046

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

12/08/2007

Ad 10/07/07--------- us$ si 15000000@1=15000000 us$ ic 15000000/30000000

View PDF (2 pages)

12/08/2007

Nc inc already adjusted 10/07/07

View PDF (1 pages)

12/08/2007

Resolutions

View PDF (0 pages)

12/08/2007

Resolutions

View PDF (1 pages)

13/06/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

04/04/2007

Return made up to 28/02/07; full list of members

View PDF (10 pages)

04/04/2007

Director's particulars changed

View PDF (0 pages)

15/02/2007

Director resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

New director appointed

View PDF (2 pages)

30/05/2006

Full accounts made up to 2006-01-31

View PDF (16 pages)

06/03/2006

Return made up to 28/02/06; no change of members

View PDF (10 pages)

06/03/2006

Director's particulars changed

View PDF (0 pages)

06/03/2006

Registered office changed on 07/03/06

View PDF (0 pages)

09/02/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Director resigned

View PDF (1 pages)

14/08/2005

New director appointed

View PDF (2 pages)

16/06/2005

Full accounts made up to 2005-01-31

View PDF (16 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

28/03/2005

Return made up to 28/02/05; no change of members

View PDF (9 pages)

08/08/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

26/02/2004

Accounting reference date shortened from 29/02/04 to 31/01/04

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

20/08/2003

Ad 04/03/03--------- us$ si 10000000@1=10000000 us$ ic 5000000/15000000

View PDF (2 pages)

19/07/2003

Ad 09/05/03--------- us$ si 2000000@1=2000000 us$ ic 3000000/5000000

View PDF (2 pages)

03/05/2003

Ad 13/03/03--------- us$ si 2999999@1=2999999 us$ ic 1/3000000

View PDF (2 pages)

30/04/2003

Certificate of change of name

View PDF (2 pages)

27/04/2003

Certificate of change of name

View PDF (2 pages)

27/02/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PETRO-DIAMOND RISK MANAGEMENT LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pratt, Martin Joel	Director	01/11/2009 - 11/02/2011	7
Kijima, Tsunao	Director	01/04/2007 - 01/04/2009	8
Terada, Tetsuro	Director	16/04/2009 - 11/02/2011	9
Enomoto, Yoshikazu	Director	03/06/2005 - 31/03/2007	2
Inamoto, Toshihiko	Director	05/09/2003 - 01/06/2006	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PETRO-DIAMOND RISK MANAGEMENT LTD.

PETRO-DIAMOND RISK MANAGEMENT LTD. is an(a) Dissolved company incorporated on 27/02/2003 with the registered office located at Hill House, 1 Little New Street, London, Greater London EC4A 3TR. There are currently 4 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 PETRO-DIAMOND RISK MANAGEMENT LTD.?

PETRO-DIAMOND RISK MANAGEMENT LTD. is currently Dissolved. It was registered on 27/02/2003 and dissolved on 03/07/2012.

Where is PETRO-DIAMOND RISK MANAGEMENT LTD. located?

PETRO-DIAMOND RISK MANAGEMENT LTD. is registered at Hill House, 1 Little New Street, London, Greater London EC4A 3TR.

What does PETRO-DIAMOND RISK MANAGEMENT LTD. do?

PETRO-DIAMOND RISK MANAGEMENT LTD. operates in the Administration of financial markets (67.11 - SIC 2003) sector.

What is the latest filing for PETRO-DIAMOND RISK MANAGEMENT LTD.?

The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.