DIAMOND INTERNATIONAL CREDIT LTD
563 CHISWICK HIGH ROAD, LONDON W4 3AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08866266
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND INTERNATIONAL CREDIT LTD was incorporated on Wednesday, January 29, 2014 as a Private Limited Company with registered address in LONDON. DIAMOND INTERNATIONAL CREDIT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 10 years 9 months and 12 days.
| Name | DIAMOND INTERNATIONAL CREDIT LTD |
|---|---|
| Company number | 08866266 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
563 CHISWICK HIGH ROAD LONDON W4 3AY |
|---|---|
| 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 |
|---|---|
| Manouk Der Stépanian Nationality: Swiss |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-376 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against DIAMOND INTERNATIONAL CREDIT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND INTERNATIONAL CREDIT LTD | 29 Jan 2014 |