MARGIN DIAMONDS LTD
2A BLEEDING HEART YARD, LONDON EC1N 8SJ- Dissolved
- Private Limited Company
- Company No. 11928337
- Last Updated: 27 Jun 2021
Company Profile
MARGIN DIAMONDS LTD was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in LONDON. MARGIN DIAMONDS LTD has the status: Dissolved and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 1 year 9 months and 14 days.
| Name | MARGIN DIAMONDS LTD |
|---|---|
| Company number | 11928337 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2A BLEEDING HEART YARD LONDON EC1N 8SJ |
|---|---|
| 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 Christopher Michael O'Farrell Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Christopher O'Farrell Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARGIN DIAMONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARGIN DIAMONDS LTD | 05 Apr 2019 |