DIAMOND GROUPS STARS LIMITED
165B HUDDERSFIELD ROAD, OLDHAM OL1 3PA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12074866
- Last Updated: 01 Jul 2022
Company Profile
DIAMOND GROUPS STARS LIMITED was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in OLDHAM. DIAMOND GROUPS STARS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 5 years 4 months and 17 days.
| Name | DIAMOND GROUPS STARS LIMITED |
|---|---|
| Company number | 12074866 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
165B HUDDERSFIELD ROAD OLDHAM OL1 3PA |
|---|---|
| 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 Azad Esmail Ahmed Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gulcharan Singh Malhotra Nationality: British |
Dates: Friday, June 28, 2019 - Wednesday, July 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-595 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND GROUPS STARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND GROUPS STARS LIMITED | 28 Jun 2019 |