ACE DIAMOND CONSULTANCY LIMITED
542 BRIGHTON ROAD, SOUTH CROYDON CR2 6AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12005188
- Last Updated: 01 Dec 2021
Company Profile
ACE DIAMOND CONSULTANCY LIMITED was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in SOUTH CROYDON. ACE DIAMOND CONSULTANCY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 4 months and 3 days.
| Name | ACE DIAMOND CONSULTANCY LIMITED |
|---|---|
| Company number | 12005188 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
542 BRIGHTON ROAD SOUTH CROYDON CR2 6AU |
|---|---|
| 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 Charles Chukwunonso Onwuka Nationality: Nigerian |
Dates: Wednesday, January 29, 2020 - present
significant influence or control
|
| Miss Precious Omotola Ashama Nationality: British |
Dates: Monday, May 20, 2019 - Tuesday, January 28, 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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-938 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACE DIAMOND CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACE DIAMOND CONSULTANCY LIMITED | 20 May 2019 |
| DIAMONDS PRECIOUS LTD | 17 Aug 2020 |