DIOMANDE LOGISTICS LIMITED
51 VICARAGE WOOD, HARLOW CM20 3HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11952124
- Last Updated: 01 Mar 2022
Company Profile
DIOMANDE LOGISTICS LIMITED was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in HARLOW. DIOMANDE LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 5 years 5 months and 8 days.
| Name | DIOMANDE LOGISTICS LIMITED |
|---|---|
| Company number | 11952124 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
51 VICARAGE WOOD HARLOW CM20 3HF |
|---|---|
| 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 Nizar Hafdhalli Nationality: Tunisian |
Dates: Friday, December 11, 2020 - Saturday, December 12, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Douglas Kwame Kufuor Nationality: British |
Dates: Tuesday, November 24, 2020 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Rodrigue Rasaac Diomande Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Princess Ntombesicelo Magadla Nationality: British |
Dates: Friday, November 1, 2019 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Kerry Louise Mellor Pinney Nationality: British |
Dates: Wednesday, April 17, 2019 - Friday, November 1, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 17 April 2021, (-1257 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIOMANDE LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIOMANDE LOGISTICS LIMITED | 17 Apr 2019 |
| FALTONEX LIMITED | 17 Dec 2020 |
| FALTONNEX LIMITED | 24 Dec 2020 |