TOP DIAMOND SALES LIMITED
3 ROWNEY GARDENS, DAGENHAM RM9 4PR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12045661
- Last Updated: 01 Oct 2021
Company Profile
TOP DIAMOND SALES LIMITED was incorporated on Wednesday, June 12, 2019 as a Private Limited Company with registered address in DAGENHAM. TOP DIAMOND SALES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 4 months and 28 days.
| Name | TOP DIAMOND SALES LIMITED |
|---|---|
| Company number | 12045661 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ROWNEY GARDENS DAGENHAM RM9 4PR |
|---|---|
| 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 |
|---|---|
| Miss Gabriela Catalina Popescu Nationality: Romanian |
Dates: Wednesday, February 5, 2020 - present
significant influence or control
|
| Mr Cristian Predoiu Nationality: Romanian |
Dates: Monday, December 2, 2019 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: English |
Dates: Wednesday, June 12, 2019 - Monday, December 2, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, June 12, 2019 - Monday, December 2, 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 June |
| Next annual accounts due | 12 June 2021, (-1247 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP DIAMOND SALES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP DIAMOND SALES LIMITED | 12 Jun 2019 |