GLOBAL DIAMONDS LTD
158 NEWGATE TOWER, NEWGATE, CROYDON CR0 2FD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11966071
- Last Updated: 01 Jun 2022
Company Profile
GLOBAL DIAMONDS LTD was incorporated on Friday, April 26, 2019 as a Private Limited Company with registered address in CROYDON. GLOBAL DIAMONDS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 5 years 5 months and 7 days.
| Name | GLOBAL DIAMONDS LTD |
|---|---|
| Company number | 11966071 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
158 NEWGATE TOWER NEWGATE CROYDON CR0 2FD |
|---|---|
| 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 Bessem Fouad Bikhazi Nationality: Ghanaian |
Dates: Friday, October 16, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Bessem Fouad Bikhazi Nationality: Ghanaian |
Dates: Wednesday, May 20, 2020 - Monday, July 27, 2020
ownership of shares 75 to 100 percent
|
| Miss Abbie Lynn Cotter Nationality: British |
Dates: Monday, April 29, 2019 - Monday, August 31, 2020
significant influence or control
|
| Ms Danielle Ardern Nationality: British |
Dates: Friday, April 26, 2019 - Wednesday, May 20, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-976 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 24 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL DIAMONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL DIAMONDS LTD | 26 Apr 2019 |