ILA DIAMONDS LIMITED
3 NEVILLE ROAD, DAGENHAM RM8 3QS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08813212
- Last Updated: 01 Dec 2023
Company Profile
ILA DIAMONDS LIMITED was incorporated on Friday, December 13, 2013 as a Private Limited Company with registered address in DAGENHAM. ILA DIAMONDS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 2 months and 10 days.
| Name | ILA DIAMONDS LIMITED |
|---|---|
| Company number | 08813212 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Chintan Kalpesh Trivedi Nationality: British |
Dates: Tuesday, December 13, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against ILA DIAMONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILA DIAMONDS LIMITED | 13 Dec 2013 |