ORIA DIAMONDS LIMITED
UNIT 2 KINGSBURY WORKS, KINGSBURY ROAD, LONDON NW9 8UP- Dissolved
- Private Limited Company
- Company No. 10478864
- Last Updated: 28 Jun 2021
Company Profile
ORIA DIAMONDS LIMITED was incorporated on Tuesday, November 15, 2016 as a Private Limited Company with registered address in LONDON. ORIA DIAMONDS LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 4 years 4 months and 28 days.
| Name | ORIA DIAMONDS LIMITED |
|---|---|
| Company number | 10478864 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 KINGSBURY WORKS KINGSBURY ROAD LONDON NW9 8UP |
|---|---|
| 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 Kanti Ramji Pindoria Nationality: British |
Dates: Tuesday, November 15, 2016 - present
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 | MICRO |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 October 2019 |
Mortgages
No mortgages have been registered against ORIA DIAMONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ORIA DIAMONDS LIMITED | 15 Nov 2016 |