DILUTE TRADE MANAGEMENT SERVICES LTD
246-250 ROMFORD ROAD, LONDON E7 9HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08005628
- Last Updated: 04 Apr 2024
Company Profile
DILUTE TRADE MANAGEMENT SERVICES LTD was incorporated on Monday, March 26, 2012 as a Private Limited Company with registered address in LONDON. DILUTE TRADE MANAGEMENT SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 12 years 10 months and 28 days.
| Name | DILUTE TRADE MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 08005628 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
246-250 ROMFORD ROAD LONDON E7 9HZ |
|---|---|
| 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 Tajamal Hussain Nationality: Pakistani |
Dates: Monday, March 9, 2020 - Wednesday, July 28, 2021
significant influence or control
|
| Mr Rizwan Majeed Nationality: Pakistani |
Dates: Monday, October 1, 2018 - present
right to appoint and remove directors as firm
significant influence or control
|
| Mr Tomasz Kleczewski Nationality: Polish |
Dates: Thursday, September 20, 2018 - Monday, October 1, 2018
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Andrew Martin Nationality: British |
Dates: Wednesday, August 1, 2018 - Thursday, September 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Rizwan Majeed Nationality: Pakistani |
Dates: Saturday, July 15, 2017 - Saturday, July 15, 2017
right to appoint and remove directors
|
| Mr Tajamal Hussain Nationality: Pakistani |
Dates: Saturday, July 15, 2017 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Ayaz Iqbal Nationality: British |
Dates: Saturday, April 1, 2017 - Saturday, July 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Rizwan Ahmad Majeed Nationality: Pakistani |
Dates: Thursday, October 6, 2016 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rakesh Gurram Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 21 November 2023 |
| Last confirmation statement dated | 07 November 2022 |
Mortgages
No mortgages have been registered against DILUTE TRADE MANAGEMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DILUTE TRADE MANAGEMENT SERVICES LTD | 26 Mar 2012 |
| TRADE MANAGEMENT CONSULTANTS LIMITED | 04 Jun 2013 |
| IT MANAGEMENT SERVICES LONDON LTD | 23 Sep 2016 |