DIAMOND AGOR LTD
MERINO PRIVATE EQUITY,, GOLDEN CROSS HOUSE, 8 DUNCANNON ST, CHARING CROSS,, LONDON WC2N 4JF- Dissolved
- Private Limited Company
- Company No. 12352521
- Last Updated: 18 Mar 2024
Company Profile
DIAMOND AGOR LTD was incorporated on Friday, December 6, 2019 as a Private Limited Company with registered address in LONDON. DIAMOND AGOR LTD has the status: Dissolved and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 18 days.
| Name | DIAMOND AGOR LTD |
|---|---|
| Company number | 12352521 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
MERINO PRIVATE EQUITY, GOLDEN CROSS HOUSE, 8 DUNCANNON ST, CHARING CROSS, LONDON WC2N 4JF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mahdi Soltani Nationality: Iranian |
Dates: Friday, December 6, 2019 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND AGOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND AGOR LTD | 06 Dec 2019 |