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BLACK DIAMOND INVESTMENT BANK LTD - Suite A, Bank House 81 St. Judes Road, Englefield Green, Egham, TW20 0DF, United Kingdom
Company Information
- Company registration number
- 06848461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A, Bank House 81 St. Judes Road
- Englefield Green
- Egham
- TW20 0DF
- England Suite A, Bank House 81 St. Judes Road, Englefield Green, Egham, TW20 0DF, England UK
Management
- Managing Directors
- TAKPI, Alexander Ovie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-16
- Dissolved on
- 2016-05-24
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Alexander Ovie Takpi
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 894500K1YUW4JC910Z06
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-04-27
- Last Date: 2021-04-13
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BLACK DIAMOND INVESTMENT BANK LTD Company Description
- BLACK DIAMOND INVESTMENT BANK LTD is a ltd registered in United Kingdom with the Company reg no 06848461. Its current trading status is "live". It was registered 2009-03-16. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2020-03-31.It can be contacted at Suite A, Bank House 81 St. Judes Road .
Get BLACK DIAMOND INVESTMENT BANK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Black Diamond Investment Bank Ltd - Suite A, Bank House 81 St. Judes Road, Englefield Green, Egham, TW20 0DF, United Kingdom
- 2009-03-16
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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notification-of-a-person-with-significant-control (2022-01-06) - PSC01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
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cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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accounts-with-accounts-type-dormant (2021-04-16) - AA
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confirmation-statement-with-updates (2021-04-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-16) - AD01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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notification-of-a-person-with-significant-control (2020-04-20) - PSC01
keyboard_arrow_right 2019
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annual-return-company-with-made-up-date-full-list-shareholders (2019-11-18) - AR01
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accounts-with-accounts-type-dormant (2019-11-18) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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administrative-restoration-company (2019-11-18) - RT01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-03-08) - GAZ1
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gazette-dissolved-compulsory (2016-05-24) - GAZ2
keyboard_arrow_right 2015
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administrative-restoration-company (2015-06-25) - RT01
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accounts-with-accounts-type-dormant (2015-06-25) - AA
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change-person-director-company-with-change-date (2015-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-secretary-company-with-change-date (2015-06-25) - CH03
keyboard_arrow_right 2010
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gazette-dissolved-compulsary (2010-10-26) - GAZ2
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gazette-notice-compulsary (2010-07-13) - GAZ1
keyboard_arrow_right 2009
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incorporation-company (2009-03-16) - NEWINC
