DIAMOND OFF LICENCE LIMITED
1001 TYBURN ROAD, ERDINGTON, BIRMINGHAM B24 0TJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11202273
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND OFF LICENCE LIMITED was incorporated on Tuesday, February 13, 2018 as a Private Limited Company with registered address in BIRMINGHAM. DIAMOND OFF LICENCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 6 years 8 months and 7 days.
| Name | DIAMOND OFF LICENCE LIMITED |
|---|---|
| Company number | 11202273 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1001 TYBURN ROAD ERDINGTON BIRMINGHAM B24 0TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Aaron Scott Nationality: British |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sedat Dagdas Nationality: British |
Dates: Tuesday, February 25, 2020 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Razvan Mir Nationality: German |
Dates: Sunday, November 3, 2019 - Tuesday, February 25, 2020
ownership of shares 75 to 100 percent
|
| Mr Kazim Sumbul Nationality: British |
Dates: Tuesday, May 1, 2018 - Sunday, November 3, 2019
significant influence or control
|
| Mr Nuri Bay Nationality: British |
Dates: Tuesday, February 13, 2018 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-690 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 13 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND OFF LICENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND OFF LICENCE LIMITED | 13 Feb 2018 |