ANGEL'S DIAMOND LIMITED
21 HATTON GARDEN, GREVILLE STREET, LONDON EC1N 8TB- Dissolved
- Private Limited Company
- Company No. 12242307
- Last Updated: 28 Jun 2021
Company Profile
ANGEL'S DIAMOND LIMITED was incorporated on Thursday, October 3, 2019 as a Private Limited Company with registered address in LONDON. ANGEL'S DIAMOND LIMITED has the status: Dissolved and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 1 year 3 months and 2 days.
| Name | ANGEL'S DIAMOND LIMITED |
|---|---|
| Company number | 12242307 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HATTON GARDEN GREVILLE STREET LONDON EC1N 8TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Muhammad Arslan Rafiq Nationality: British |
Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohamed Tahir Nationality: British |
Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abdul Wajid Durrani Nationality: British |
Dates: Thursday, October 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANGEL'S DIAMOND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANGEL'S DIAMOND LIMITED | 03 Oct 2019 |