DIAMOND LEADS LTD
FLAT 8 34-35, BOLTON GARDENS, LONDON SW5 0AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11707915
- Last Updated: 01 Mar 2023
Company Profile
DIAMOND LEADS LTD was incorporated on Monday, December 3, 2018 as a Private Limited Company with registered address in LONDON. DIAMOND LEADS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 6 years 2 months and 21 days.
| Name | DIAMOND LEADS LTD |
|---|---|
| Company number | 11707915 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8 34-35 BOLTON GARDENS LONDON SW5 0AQ |
|---|---|
| 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 Abdulfatai Babatunde Tijani-Qudus Nationality: Nigerian |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Abdulfatai Babatunde Tijani-Qudus Chadwick Court, 2 Titmuss Avenue, SE28 8BH |
Dates: Sunday, September 5, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
|
| Miss Barakaat Subomi Laniyan Nationality: British |
Dates: Saturday, August 28, 2021 - Sunday, September 5, 2021
ownership of shares 75 to 100 percent
|
| Mr Abdulfatai Babatunde Tijani-Qudus Nationality: Nigerian |
Dates: Monday, August 23, 2021 - Saturday, August 28, 2021
ownership of shares 75 to 100 percent
|
| David Timothy Patrick Watson Nationality: British |
Dates: Tuesday, August 11, 2020 - Wednesday, September 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Abdulfatai Babatunde Tijani-Qudus Nationality: Nigerian |
Dates: Saturday, July 25, 2020 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
|
| Miss Emerald Pearl Lions Nationality: British |
Dates: Saturday, July 25, 2020 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Abdulfatai Babatunde Tijani-Qudus Nationality: Nigerian |
Dates: Sunday, December 1, 2019 - Sunday, July 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Ami Sefako Ankrah Nationality: French |
Dates: Sunday, November 17, 2019 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Abdulfatai Babatunde Tijani-Qudus Nationality: Nigerian |
Dates: Monday, December 3, 2018 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdulfatai Babatunde Tijani-Qudus Nationality: Nigerian |
Dates: Monday, December 3, 2018 - Wednesday, May 12, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 31 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND LEADS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND LEADS LTD | 03 Dec 2018 |
| TRANQUIL WAITERS LIMITED | 30 Mar 2020 |
| TRANQUIL CONSULTING LTD | 25 Aug 2021 |