TOP DIAMOND INVESTMENTS LTD
57/A MABERLEY ROAD, LONDON SE19 2JE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11873390
- Last Updated: 01 Mar 2024
Company Profile
TOP DIAMOND INVESTMENTS LTD was incorporated on Monday, March 11, 2019 as a Private Limited Company with registered address in LONDON. TOP DIAMOND INVESTMENTS 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 5 years 7 months and 10 days.
| Name | TOP DIAMOND INVESTMENTS LTD |
|---|---|
| Company number | 11873390 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
57/A MABERLEY ROAD LONDON SE19 2JE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Alessandro Nucifora Nationality: Italian |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Antonio Santi Cannistra Nationality: Italian |
Dates: Monday, March 11, 2019 - Tuesday, August 18, 2020
ownership of shares 25 to 50 percent
|
| Dr Giuseppe Bellinvia Nationality: Italian |
Dates: Monday, March 11, 2019 - Tuesday, August 18, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-660 days left) |
| Latest accounts | 24 March 2021 |
| Next confirmation statement due | 08 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP DIAMOND INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP DIAMOND INVESTMENTS LTD | 11 Mar 2019 |