GREEN DIAMOND INVEST LTD.
NWMS CENTER 31 SOUTHAMPTON ROW, OFFICE 3.11, 3RD FLOOR, LONDON WC1B 5HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09422531
- Last Updated: 01 Aug 2021
Company Profile
GREEN DIAMOND INVEST LTD. was incorporated on Wednesday, February 4, 2015 as a Private Limited Company with registered address in LONDON. GREEN DIAMOND INVEST LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years and 19 days.
| Name | GREEN DIAMOND INVEST LTD. |
|---|---|
| Company number | 09422531 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NWMS CENTER 31 SOUTHAMPTON ROW OFFICE 3.11, 3RD FLOOR LONDON WC1B 5HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Viktoriya Marenych Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1181 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against GREEN DIAMOND INVEST LTD..
Previous Names
| Name | Change Date |
|---|---|
| GREEN DIAMOND INVEST LTD. | 04 Feb 2015 |