GOLD AND DIAMOND LTD
139 CORNWALLIS ROAD, DAGENHAM RM9 5LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12174837
- Last Updated: 01 Jan 2024
Company Profile
GOLD AND DIAMOND LTD was incorporated on Tuesday, August 27, 2019 as a Private Limited Company with registered address in DAGENHAM. GOLD AND DIAMOND LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 5 years 5 months and 29 days.
| Name | GOLD AND DIAMOND LTD |
|---|---|
| Company number | 12174837 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
139 CORNWALLIS ROAD DAGENHAM RM9 5LJ |
|---|---|
| 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 Osaretin Williams Igbinoba Nationality: British |
Dates: Tuesday, August 27, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLD AND DIAMOND LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLD AND DIAMOND LTD | 27 Aug 2019 |