DIAZ & TOKE CORPORATION LTD
QUEEN'S ARCADE. UNIT 30, QUEEN STREET, CARDIFF CF10 2BY- Dissolved
- Private Limited Company
- Company No. 12091803
- Last Updated: 29 Jun 2021
Company Profile
DIAZ & TOKE CORPORATION LTD was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in CARDIFF. DIAZ & TOKE CORPORATION LTD has the status: Dissolved and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 8 months and 9 days.
| Name | DIAZ & TOKE CORPORATION LTD |
|---|---|
| Company number | 12091803 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEEN'S ARCADE. UNIT 30 QUEEN STREET CARDIFF CF10 2BY |
|---|---|
| Country Of Origin | WALES |
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 Heriberto De La Cruz Diaz Nationality: Citizen Of The Dominican Republic |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Andrea Toke Nationality: Hungarian |
Dates: Monday, July 8, 2019 - Tuesday, July 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 November 2019 |
Mortgages
No mortgages have been registered against DIAZ & TOKE CORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAZ & TOKE CORPORATION LTD | 08 Jul 2019 |