DIAMOND INVESTMENTS LTD
11 DEAKINS ROAD, BIRMINGHAM B25 8DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12206279
- Last Updated: 01 Oct 2022
Company Profile
DIAMOND INVESTMENTS LTD was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in BIRMINGHAM. DIAMOND INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 2 months.
| Name | DIAMOND INVESTMENTS LTD |
|---|---|
| Company number | 12206279 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 DEAKINS ROAD BIRMINGHAM B25 8DX |
|---|---|
| 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 Sajjad Akhtar Raja Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Dr Sajeel Sajjad Raja Nationality: British |
Dates: Friday, September 13, 2019 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Dr Sajeel Sajjad Raja Nationality: British |
Dates: Friday, September 13, 2019 - Tuesday, December 1, 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 | 30 September |
| Next annual accounts due | 30 June 2022, (-867 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 11 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND INVESTMENTS LTD | 13 Sep 2019 |