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Diamond Global Trading & Investments Ltd

In Administration ·NI605776 ·Private Limited Company ·Est. 17 January 2011
£7,750
Cash
1
Officers
Total Exemption Small
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3807 days overdue
Confirmed from Companies House data Period end 28 Feb 2015 · due 29 Nov 2015
Full analysis checks for Diamond Global Trading & Investments Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 28 February 2015

£7,750
Cash
£600,000
Fixed Assets
£5.0m
Equity
201520142011
Cash£7,750£0£2
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberNI605776
StatusIn Administration
TypePrivate Limited Company
Incorporated17 January 2011
IndustryDevelopment of building projects
SIC41100, 68100
AccountsTotal Exemption Small

📍 Registered Address

C/O Grant Thornton (Ni) Llp
Belfast
BT1 6JH
United Kingdom

👤 Directors & Officers (1)

DouganDIRECTOR

🔑 Persons with Significant Control (2)

Dr Paul Thomas Dougan25-50% shares
Mr Liam Joseph Ward25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
Sc568472via Dr Paul Thomas Dougan Sc568472via Mr Liam Joseph Ward Low Carbon Developments Limitedvia Dr Paul Thomas Dougan Lunar Industries Ltdvia Dr Paul Thomas Dougan Sc481639via Dr Paul Thomas Dougan Scotia Power Ltdvia Dr Paul Thomas Dougan Sc453963via Mr Liam Joseph Ward Peckham's Investments Ltdvia Dr Paul Thomas Dougan Ni022831via Mr Liam Joseph Ward I Am Solar Group Ltdvia Dr Paul Thomas Dougan Ni615809via Mr Liam Joseph Ward Sc497899via Dr Paul Thomas Dougan
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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