DIEYEN LIMITED
169 PULLMAN COURT, STREATHAM HILL, LONDON SW2 4SZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09571987
- Last Updated: 01 Mar 2024
Company Profile
DIEYEN LIMITED was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in LONDON. DIEYEN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years 6 months and 11 days.
| Name | DIEYEN LIMITED |
|---|---|
| Company number | 09571987 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
169 PULLMAN COURT STREATHAM HILL LONDON SW2 4SZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Diego Cushicondor Nationality: Spanish |
Dates: Friday, September 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Yenni Patricia Yenni Patricia Tascon Grisales Nationality: English |
Dates: Sunday, May 1, 2016 - Wednesday, November 14, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (107 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against DIEYEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIEYEN LIMITED | 01 May 2015 |