DIPLOMAT BUSINESS CLUB LIMITED
C/O MALSHAHZ ACCOUNTANTS, 27 RUSSELL ROAD, LONDON N20 0TN- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 09716995
- Last Updated: 01 Mar 2024
Company Profile
DIPLOMAT BUSINESS CLUB LIMITED was incorporated on Tuesday, August 4, 2015 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. DIPLOMAT BUSINESS CLUB LIMITED has the status: Active and it's listed in the following category: Activities of professional membership organizations. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 9 years 1 month and 16 days.
| Name | DIPLOMAT BUSINESS CLUB LIMITED |
|---|---|
| Company number | 09716995 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 04 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MALSHAHZ ACCOUNTANTS 27 RUSSELL ROAD LONDON N20 0TN |
|---|---|
| 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 Mansoor Malik Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIPLOMAT BUSINESS CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIPLOMAT BUSINESS CLUB LIMITED | 04 Aug 2015 |