ROUGH DIAMOND EXCHANGE LTD
118 DULVERTON ROAD, RUISLIP HA4 9AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11928893
- Last Updated: 01 Sep 2021
Company Profile
ROUGH DIAMOND EXCHANGE LTD was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in RUISLIP. ROUGH DIAMOND EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 5 years 7 months and 10 days.
| Name | ROUGH DIAMOND EXCHANGE LTD |
|---|---|
| Company number | 11928893 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
118 DULVERTON ROAD RUISLIP HA4 9AG |
|---|---|
| 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 Saleem Hashimi Nationality: British |
Dates: Thursday, May 16, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Julio Albano Nationality: Angolan |
Dates: Friday, April 5, 2019 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 05 April 2021, (-1320 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROUGH DIAMOND EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROUGH DIAMOND EXCHANGE LTD | 05 Apr 2019 |
| ROUGH DIAMOND J A LTD | 17 May 2019 |