NOIR DIAMONDS LTD
4 PRESTON CLOSE, CHEPSTOW NP16 5TB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11715428
- Last Updated: 01 Jul 2022
Company Profile
NOIR DIAMONDS LTD was incorporated on Thursday, December 6, 2018 as a Private Limited Company with registered address in CHEPSTOW. NOIR DIAMONDS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 11 months and 7 days.
| Name | NOIR DIAMONDS LTD |
|---|---|
| Company number | 11715428 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 PRESTON CLOSE CHEPSTOW NP16 5TB |
|---|---|
| Country Of Origin | WALES |
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 Alan Myles Roberts Nationality: British |
Dates: Wednesday, November 11, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Joanna Edwards Nationality: British |
Dates: Friday, August 9, 2019 - Wednesday, November 11, 2020
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: English |
Dates: Thursday, December 6, 2018 - Friday, August 9, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, December 6, 2018 - Friday, August 9, 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOIR DIAMONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOIR DIAMONDS LTD | 06 Dec 2018 |
| DIAMOND INTELLECTUAL SERVICES LIMITED | 21 Aug 2019 |