DIAMOND SERVICE LTD
43 WOODLAND ROAD, THORNTON HEATH CR7 7LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12328034
- Last Updated: 19 Jun 2021
Company Profile
DIAMOND SERVICE LTD was incorporated on Friday, November 22, 2019 as a Private Limited Company with registered address in THORNTON HEATH. DIAMOND SERVICE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Cargo handling for land transport activities. This Private Limited Company has been operating for 4 years 11 months and 21 days.
| Name | DIAMOND SERVICE LTD |
|---|---|
| Company number | 12328034 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43 WOODLAND ROAD THORNTON HEATH CR7 7LP |
|---|---|
| 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 Daniel Penchev Penchev Nationality: Bulgarian |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 22 August 2021, (-1179 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND SERVICE LTD | 22 Nov 2019 |