DIAMOND PHARMA LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON N21 3NAA- Liquidation
- Private Limited Company
- Company No. 07672556
- Last Updated: 01 Jun 2023
Company Profile
DIAMOND PHARMA LIMITED was incorporated on Thursday, June 16, 2011 as a Private Limited Company with registered address in LONDON. DIAMOND PHARMA LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 13 years 8 months and 10 days.
| Name | DIAMOND PHARMA LIMITED |
|---|---|
| Company number | 07672556 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NAA |
|---|---|
| Country Of Origin |
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 Mark Anthony Paul Blount Nationality: British |
Dates: Friday, February 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bharat Jogia Nationality: British |
Dates: Friday, February 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Merisha Jade Jogia Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Tina Marie Blount Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1793 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against DIAMOND PHARMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND PHARMA LIMITED | 16 Jun 2011 |