DIAMONDGEM LIMITED
03904818 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03904818
- Last Updated: 01 Mar 2024
Company Profile
DIAMONDGEM LIMITED was incorporated on Tuesday, January 11, 2000 as a Private Limited Company with registered address in CARDIFF. DIAMONDGEM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 9 months and 28 days.
| Name | DIAMONDGEM LIMITED |
|---|---|
| Company number | 03904818 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
03904818 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Antonio Abril Cumpian Nationality: Spanish |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Antonio Abril Cumpian Nationality: Spanish |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-374 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against DIAMONDGEM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMONDGEM LIMITED | 11 Jan 2000 |