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DIADEMA EUROPE-AFRICA HOLDINGS LTD

Company number 10180767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2019 PSC01 Notification of Alice Herrehamn as a person with significant control on 11 February 2019
12 Feb 2019 TM01 Termination of appointment of Esther Ndungu as a director on 7 February 2019
12 Feb 2019 TM01 Termination of appointment of Benjamin Wambua Makau as a director on 10 February 2019
12 Feb 2019 TM01 Termination of appointment of Marwan Hamza as a director on 11 February 2019
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
21 Aug 2018 AP01 Appointment of Mrs Alice Herrehamn as a director on 20 August 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
21 Aug 2018 AP01 Appointment of Mr Benjamin Wambua Makau as a director on 20 August 2018
21 Aug 2018 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 17 August 2018
21 Aug 2018 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 17 August 2018
21 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-20
21 Aug 2018 AP01 Appointment of Mr Marwan Hamza as a director on 20 August 2018
20 Aug 2018 PSC02 Notification of Diadema Investments Ltd as a person with significant control on 17 August 2018
20 Aug 2018 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 17 August 2018
20 Aug 2018 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 17 August 2018
20 Aug 2018 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 17 August 2018
20 Aug 2018 AP02 Appointment of Diadema Investments Ltd as a director on 20 August 2018
20 Aug 2018 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat 6, 46 Queens Gardens London United Kingdom W2 3AA on 20 August 2018
20 Aug 2018 AP01 Appointment of Mrs Esther Ndungu as a director on 20 August 2018
31 May 2018 AA Accounts for a dormant company made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates