DIAMOND TRADERS LTD
FAIRGATE HOUSE 205 KINGS ROAD, TYSELEY, BIRMINGHAM B11 2AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10891861
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND TRADERS LTD was incorporated on Monday, July 31, 2017 as a Private Limited Company with registered address in BIRMINGHAM. DIAMOND TRADERS LTD 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 7 years 3 months and 9 days.
| Name | DIAMOND TRADERS LTD |
|---|---|
| Company number | 10891861 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM B11 2AA |
|---|---|
| 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 Imran Yaqub Nationality: British |
Dates: Thursday, June 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Irfaan Nationality: British |
Dates: Monday, July 31, 2017 - Thursday, June 6, 2019
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 ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 31 July 2023, (-467 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 28 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND TRADERS LTD | 31 Jul 2017 |