DARFASH DIAMOND JEWELLERS LIMITED
C/O QUANTUMA ADVISORY LIMITED, 40A STATION ROAD, UPMINSTER RM14 2TR- Liquidation
- Private Limited Company
- Company No. 09340093
- Last Updated: 01 Mar 2024
Company Profile
DARFASH DIAMOND JEWELLERS LIMITED was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in UPMINSTER. DARFASH DIAMOND JEWELLERS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 10 years 2 months and 22 days.
| Name | DARFASH DIAMOND JEWELLERS LIMITED |
|---|---|
| Company number | 09340093 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O QUANTUMA ADVISORY LIMITED 40A STATION ROAD UPMINSTER RM14 2TR |
|---|---|
| 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 Fahd Salem Nationality: British |
Dates: Saturday, November 12, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Amer Al Khatar Nationality: British |
Dates: Saturday, November 12, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1244 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against DARFASH DIAMOND JEWELLERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DARFASH DIAMOND JEWELLERS LIMITED | 03 Dec 2014 |