DIAMONDS EXPERTS INVEST LTD
3D FLOOR, SUIT 30, 23 HATTON GARDEN, LONDON EC1N 8BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10178949
- Last Updated: 19 Jun 2021
Company Profile
DIAMONDS EXPERTS INVEST LTD was incorporated on Friday, May 13, 2016 as a Private Limited Company with registered address in LONDON. DIAMONDS EXPERTS INVEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 8 years 9 months and 10 days.
| Name | DIAMONDS EXPERTS INVEST LTD |
|---|---|
| Company number | 10178949 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3D FLOOR, SUIT 30 23 HATTON GARDEN LONDON EC1N 8BQ |
|---|---|
| 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 Noam Lenzini Nationality: French |
Dates: Friday, May 13, 2016 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-1091 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMONDS EXPERTS INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMONDS EXPERTS INVEST LTD | 13 May 2016 |