Company Information for

DIAMOND HOLDCO 3 LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

07236790

Private Limited Company

Dissolved

About Diamond Holdco 3 Ltd

DIAMOND HOLDCO 3 LIMITED was founded on 2010-04-27 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 3 LIMITED
Legal Registered Office
LONDON
E14 5GL
Other companies in DN6

Filing Information

Company Number07236790
Date formed2010-04-27
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 19:07:20
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
Michael Joseph Ristaino Director 2010-04-27 2015-03-11

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 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 DIAMOND HOLDCO LIMITEDDirector 2015-02-03 CURRENT 2010-04-09 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