SP DIAMONDS & GOLD BROKERS LTD
93 QUEEN ‘S GATE, KENSINGTON,, 93 QUEENS GATE,KENSINGTON, LONDON SW7 5AB- Dissolved
- Private Limited Company
- Company No. 11957504
- Last Updated: 27 Jun 2021
Company Profile
SP DIAMONDS & GOLD BROKERS LTD was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in LONDON. SP DIAMONDS & GOLD BROKERS LTD has the status: Dissolved and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 1 year 9 months and 3 days.
| Name | SP DIAMONDS & GOLD BROKERS LTD |
|---|---|
| Company number | 11957504 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
93 QUEEN ‘S GATE, KENSINGTON, 93 QUEENS GATE,KENSINGTON LONDON SW7 5AB |
|---|---|
| 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 |
|---|---|
| Ms Sonia Pascual Lloria Nationality: Spanish |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
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 SP DIAMONDS & GOLD BROKERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SP DIAMONDS & GOLD BROKERS LTD | 23 Apr 2019 |