DIAMOND DEVELOPMENTS LTD
37 PARKWAY, ILFORD IG3 9HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12228504
- Last Updated: 01 Nov 2021
Company Profile
DIAMOND DEVELOPMENTS LTD was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in ILFORD. DIAMOND DEVELOPMENTS LTD 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 4 years 11 months and 29 days.
| Name | DIAMOND DEVELOPMENTS LTD |
|---|---|
| Company number | 12228504 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
37 PARKWAY ILFORD IG3 9HS |
|---|---|
| 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 Ravinder Kaur Dhillon Nationality: British |
Dates: Friday, September 25, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Bhupinder Pal Nationality: Indian |
Dates: Thursday, September 26, 2019 - Friday, September 25, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 26 June 2021, (-1187 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND DEVELOPMENTS LTD | 26 Sep 2019 |