HomeCompanies in AdministrationConstructionDiamond Global Trading & Investments Ltd

Is Diamond Global Trading & Investments Ltd in administration?

Last verified 11 July 2026
In AdministrationYes, Diamond Global Trading & Investments Ltd (company number NI605776) entered administration on 18 May 2018. Kevin John Hellard of null was appointed as administrator.

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Diamond Global Trading & Investments Ltd is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company numberNI605776
Previously known as
  • Diamond Investments Ltd, Jan 2011 to Apr 2013
Incorporated17 January 2011 (15 years old)
Registered officeC/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH
Nature of business (SIC)41100: Development of building projects (Construction)
Date entered administration18 May 2018
AdministratorKevin John Hellard, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Diamond Global Trading & Investments Ltd is a construction business based in Belfast, incorporated in 2011 and 7 years old when the administrator was appointed. Its registered activity is development of building projects (SIC 41100). There have been 11 director appointments since incorporation, of which 3 were on the board when the administrator was appointed, alongside 2 people with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.

Statement of Affairs

No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.

Directors

11 people have been appointed as directors of Diamond Global Trading & Investments Ltd.

DirectorStatusResigned
Paul DouganActive
Paul DouganResigned24 Oct 2022
Liam Joseph Ward+ 1 otherResigned29 Jan 2020
Samira Jibrin SheriffResigned16 Sep 2016
David HammondResigned12 Jun 2016
Arthur Patrick Charles MooneyResigned11 Mar 2014
5 former directors · resigned 2012
Michael Andrew CampbellResigned28 May 2012
Nigel Alexander Dallas+ 2 othersResigned28 May 2012
Arthur MooneyResigned22 May 2012
Cathal McCoyResigned13 Apr 2012
Michael Andrew CampbellResigned16 Jan 2012

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
SatisfiedKyle Robert Alexander Dallas
A registered charge · Created 7 Mar 2016 · Satisfied 26 Aug 2016

What happened

EventDateType
Administrator's progress report to 2026-05-1718 June 20262.24B(NI)
Administrator's progress report17 December 20252.24B(NI)
Administrator's progress report4 June 20252.24B(NI)
Notice of extension of period of Administration15 May 20252.31B(NI)
Administrator's progress report20 December 20242.24B(NI)
81 earlier events · 2011 to 2024
Administrator's progress report24 June 20242.24B(NI)
Administrator's progress report14 December 20232.24B(NI)
Administrator's progress report1 June 20232.24B(NI)
Notice of extension of period of Administration1 June 20232.31B(NI)
Administrator's progress report21 December 20222.24B(NI)
Termination of appointment as a director21 November 2022TM01
Termination of appointment as a director21 November 2022TM01
Appointment of replacement/additional administrator18 November 20222.40B(NI)
Notice of vacation of office by administrator18 November 20222.39B(NI)
Administrator's progress report7 June 20222.24B(NI)
Notice of vacation of office by administrator10 March 20222.39B(NI)
Administrator's progress report10 December 20212.24B(NI)
Administrator's progress report22 June 20212.24B(NI)
Notice of extension of period of Administration18 May 20212.31B(NI)
Administrator's progress report16 December 20202.24B(NI)
Administrator's progress report16 June 20202.24B(NI)
Administrator's progress report12 December 20192.24B(NI)
Administrator's progress report18 June 20192.24B(NI)
Notice of extension of period of Administration15 May 20192.31B(NI)
Administrator's progress report4 January 20192.24B(NI)
Amended certificate of constitution of creditors' committee4 September 20182.26B(NI)
Amended certificate of constitution of creditors' committee15 August 20182.26B(NI)
Notice of result of meeting of creditors15 August 20182.23B(NI)
Statement of administrator's proposal2 August 20182.17B(NI)
Statement of administrator's proposal25 July 20182.17B(NI)
Appointment of an administrator30 May 20182.12B(NI)
Registered office address changed30 May 2018AD01
AdministrationStatus18 May 2018
Compulsory strike-off action has been discontinued25 July 2017DISS40
Director's details changed24 July 2017CH01
Notification as a person with significant control24 July 2017PSC01
Notification as a person with significant control24 July 2017PSC01
Director's details changed24 July 2017CH01
Confirmation statement made with no updates24 July 2017CS01
Compulsory strike-off action has been suspended8 April 2017DISS16(SOAS)
First Gazette notice for compulsory strike-off21 March 2017GAZ1
Termination of appointment as a director29 September 2016TM01
Satisfaction of charge in full26 August 2016MR04
Annual return made up with full list of shareholders30 July 2016AR01
Termination of appointment as a director1 July 2016TM01
Registration of charge , created9 March 2016MR01
Compulsory strike-off action has been discontinued6 February 2016DISS40
Total exemption small company accounts made up3 February 2016AA
First Gazette notice for compulsory strike-off26 January 2016GAZ1
Annual return made up with full list of shareholders26 July 2015AR01
Compulsory strike-off action has been discontinued28 March 2015DISS40
Total exemption small company accounts made up27 March 2015AA
First Gazette notice for compulsory strike-off27 February 2015GAZ1
Compulsory strike-off action has been suspended20 February 2015DISS16(SOAS)
Annual return made up with full list of shareholders3 July 2014AR01
Annual return made up with full list of shareholders16 March 2014AR01
Termination of appointment as a director13 March 2014TM01
Registered office address changed1 March 2014AD01
Appointment as a director29 January 2014AP01
Annual return made up with full list of shareholders27 August 2013AR01
Director's details changed27 August 2013CH01
Previous accounting period shortened30 April 2013AA01
Total exemption small company accounts made up30 April 2013AA
Certificate of change of name25 April 2013CERTNM
Compulsory strike-off action has been discontinued23 March 2013DISS40
First Gazette notice for compulsory strike-off22 March 2013GAZ1
Total exemption small company accounts made up20 March 2013AA
Registered office address changed19 March 2013AD01
Statement of capital following an allotment of shares7 March 2013SH01
Director's details changed16 November 2012CH01
Appointment as a director14 August 2012AP01
Termination of appointment as a director11 June 2012TM01
Termination of appointment as a director28 May 2012TM01
Termination of appointment as a director28 May 2012TM01
Termination of appointment as a director22 May 2012TM01
Appointment as a director4 May 2012AP01
Appointment as a director13 April 2012AP01
Appointment as a director29 March 2012AP01
Annual return made up with full list of shareholders24 February 2012AR01
Termination of appointment as a director14 February 2012TM01
Appointment as a director26 January 2012AP01
Appointment as a director17 January 2012AP01
Statement of capital following an allotment of shares3 January 2012SH01
Appointment as a director23 November 2011AP01
Total exemption small company accounts made up26 September 2011AA
Current accounting period shortened14 March 2011AA01
Incorporation17 January 2011NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

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Frequently asked questions

Is Diamond Global Trading & Investments Ltd in administration?
Yes. Diamond Global Trading & Investments Ltd (company number NI605776) entered administration on 18 May 2018. Kevin John Hellard of null was appointed as administrator.
Who is the administrator of Diamond Global Trading & Investments Ltd?
Kevin John Hellard, a licensed insolvency practitioner at null, was appointed administrator of Diamond Global Trading & Investments Ltd on 18 May 2018. Creditors can contact the administrator directly to submit a claim.
What does Diamond Global Trading & Investments Ltd do?
Diamond Global Trading & Investments Ltd's registered nature of business is development of building projects (SIC 41100). It is classified in the construction sector.
Where is Diamond Global Trading & Investments Ltd based?
Diamond Global Trading & Investments Ltd's registered office is C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH. The registered office is the address held on the public register, which is not always the trading address.
When was Diamond Global Trading & Investments Ltd founded?
Diamond Global Trading & Investments Ltd was incorporated on 17 January 2011, 7 years before the administrator was appointed.
What is Diamond Global Trading & Investments Ltd's company number?
Diamond Global Trading & Investments Ltd's registered company number is NI605776.
Who has significant control of Diamond Global Trading & Investments Ltd?
2 active people with significant control over Diamond Global Trading & Investments Ltd are on the register: Mr Liam Joseph Ward, Dr Paul Thomas Dougan.
Are jobs at Diamond Global Trading & Investments Ltd at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Diamond Global Trading & Investments Ltd?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Diamond Global Trading & Investments Ltd go into administration?
Diamond Global Trading & Investments Ltd went into administration on 18 May 2018.

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