CORPORATE DUE DILIGENCE LIMITED
410 ROMAN ROAD, BOW, LONDON E3 5QJ- Dissolved
- Private Limited Company
- Company No. 09818663
- Last Updated: 28 Jun 2021
Company Profile
CORPORATE DUE DILIGENCE LIMITED was incorporated on Friday, October 9, 2015 as a Private Limited Company with registered address in LONDON. CORPORATE DUE DILIGENCE LIMITED has the status: Dissolved and it's listed in the following category: Activities of patent and copyright agents; other legal activities not elsewhere classified. This Private Limited Company has been operating for 4 years 11 months and 13 days.
| Name | CORPORATE DUE DILIGENCE LIMITED |
|---|---|
| Company number | 09818663 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
410 ROMAN ROAD BOW LONDON E3 5QJ |
|---|---|
| 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 Steven Anthony Blair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony John Wynyard Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 October 2019 |
Mortgages
No mortgages have been registered against CORPORATE DUE DILIGENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CORPORATE DUE DILIGENCE LIMITED | 09 Oct 2015 |