Company Information for

DIAMOND HOLDCO LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

07219062

Private Limited Company

Dissolved

About Diamond Holdco Ltd

DIAMOND HOLDCO LIMITED was founded on 2010-04-09 and had its registered office in London. The company was dissolved on the 2016-10-26 and is no longer trading or active.

Key Data

Company Name
DIAMOND HOLDCO LIMITED
Legal Registered Office
LONDON
E14 5GL
Other companies in DN6

Filing Information

Company Number07219062
Date formed2010-04-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-08-02
Date Dissolved2016-10-26
Type of accountsFULL
Last Datalog update:
2017-08-18 19:07:34
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-10-26

Officer Role Occupation Date Appointed Country
Paul Antony Walker Company Secretary 2011-11-23
Ian Francis Filby Director COMPANY DIRECTOR 2015-02-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Robert Barnes Director 2015-02-03 2016-07-30
Jonathan Hugh Massey Director 2015-02-03 2015-10-01
Andrew James Maddison Dawson Director 2010-06-09 2015-03-11
Frederic Wakeman Director 2010-06-09 2015-03-11
Michael Joseph Ristaino Director 2010-04-09 2010-06-09

Related Directorships for Ian Francis Filby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Francis Filby DFS SPAIN LIMITEDDirector 2015-07-02 CURRENT 2015-07-02 Active
Ian Francis Filby DIAMOND HOLDCO 3 LIMITEDDirector 2015-02-03 CURRENT 2010-04-27 Dissolved 2016-10-26
Ian Francis Filby DIAMOND HOLDCO 4 LIMITEDDirector 2015-02-03 CURRENT 2010-04-27 Dissolved 2016-10-26
Ian Francis Filby DIAMOND HOLDCO 6 LIMITEDDirector 2015-02-03 CURRENT 2010-04-13 Dissolved 2016-10-26
Ian Francis Filby DIAMOND HOLDCO 8 LIMITEDDirector 2015-02-03 CURRENT 2010-04-27 Dissolved 2016-10-26
Ian Francis Filby DFS FURNITURE PLCDirector 2015-02-03 CURRENT 2010-04-27 Active
Ian Francis Filby DIAMOND HOLDCO 7 LIMITEDDirector 2015-02-03 CURRENT 2010-04-27 Active
Ian Francis Filby DIAMOND HOLDCO 2 LIMITEDDirector 2015-02-03 CURRENT 2010-04-27 Active
Ian Francis Filby THE SOFA WORKSHOP LIMITEDDirector 2013-10-17 CURRENT 2008-09-25 In Administration/Administrative Receiver
Ian Francis Filby GALEGROVE LIMITEDDirector 2010-09-06 CURRENT 1978-01-26 Dissolved 2016-10-26
Ian Francis Filby NEW DFS FURNITURE LIMITEDDirector 2010-09-06 CURRENT 1978-06-23 Dissolved 2016-10-26
Ian Francis Filby NORTHERN UPHOLSTERY LIMITEDDirector 2010-09-06 CURRENT 1978-06-23 Dissolved 2016-10-26
Ian Francis Filby DFS FURNITURE HOLDINGS PLCDirector 2010-09-06 CURRENT 2010-04-09 Active
Ian Francis Filby DFS FURNITURE COMPANY LIMITEDDirector 2010-09-06 CURRENT 1970-02-11 Active
Ian Francis Filby DFS TRADING LIMITEDDirector 2010-09-06 CURRENT 1983-07-01 Active
Ian Francis Filby C.F. WARD LIMITEDDirector 2010-09-06 CURRENT 1952-04-10 Active - Proposal to Strike off
Ian Francis Filby DFS INVESTMENTS LIMITEDDirector 2010-07-13 CURRENT 2010-04-13 Dissolved 2016-10-26