IACOB DIGER LTD
7 FRANCES AVENUE, CHAFFORD HUNDRED, GRAYS RM16 6NH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12262525
- Last Updated: 19 Jun 2021
Company Profile
IACOB DIGER LTD was incorporated on Tuesday, October 15, 2019 as a Private Limited Company with registered address in GRAYS. IACOB DIGER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 11 months and 23 days.
| Name | IACOB DIGER LTD |
|---|---|
| Company number | 12262525 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 FRANCES AVENUE CHAFFORD HUNDRED GRAYS RM16 6NH |
|---|---|
| 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 Ion Iacob Nationality: Romanian |
Dates: Tuesday, October 15, 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 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 15 July 2021, (-1180 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IACOB DIGER LTD.
Previous Names
| Name | Change Date |
|---|---|
| IACOB DIGER LTD | 15 Oct 2019 |