DIAMOND HOUSE 328 LIMITED
4 MAIN ROAD, CHURCH VILLAGE, PONTYPRIDD CF38 1PY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12348010
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND HOUSE 328 LIMITED was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in PONTYPRIDD. DIAMOND HOUSE 328 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 4 years 11 months and 7 days.
| Name | DIAMOND HOUSE 328 LIMITED |
|---|---|
| Company number | 12348010 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MAIN ROAD CHURCH VILLAGE PONTYPRIDD CF38 1PY |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Ms Qinmei Lin Nationality: Chinese |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shengguo Gu Nationality: Nauruan |
Dates: Wednesday, February 1, 2023 - Thursday, August 31, 2023
significant influence or control
|
| Mrs Guiyan Cao Nationality: Chinese |
Dates: Wednesday, December 4, 2019 - Wednesday, February 1, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND HOUSE 328 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND HOUSE 328 LIMITED | 04 Dec 2019 |