DIAMOND INTERNATIONAL OVERSEAS LTD

DIAMOND INTERNATIONAL OVERSEAS LTD is an active private limited company, incorporated on 14 August 2008. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Hutton Close, Bishop Auckland. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. DIAMOND INTERNATIONAL OVERSEAS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 HUTTON CLOSE
Address Line 2	SOUTH CHURCH ENTERPRISE PARK
Post Town	BISHOP AUCKLAND
Country	ENGLAND
Postcode	DL14 6XG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From incorporation onwards:

DIAMOND INTERNATIONAL OVERSEAS LTD

Directors

(The company's officers)

MR PAUL MOUIRI MOUSSAVOU

(~69 year old Italian national)

CORSO EMILIA 22 TORINO, 10152, ITALY

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ITALY

Appointed on 14/08/2008

Shareholders

(Persons of Significant Control)

Mr Paul Mouiri Moussavou

(~69 year old Italian national)

1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, England

Owns between 75% and 100% of the shares.

Notified on 14/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)