DIABLO EXPERT LTD
13 ATHERTON PLACE, HARROW HA2 6QP- Dissolved
- Private Limited Company
- Company No. 12387834
- Last Updated: 29 Jun 2021
Company Profile
DIABLO EXPERT LTD was incorporated on Monday, January 6, 2020 as a Private Limited Company with registered address in HARROW. DIABLO EXPERT LTD has the status: Dissolved and it's listed in the following category: Banks. This Private Limited Company has been operating for 1 year and 13 days.
| Name | DIABLO EXPERT LTD |
|---|---|
| Company number | 12387834 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
13 ATHERTON PLACE HARROW HA2 6QP |
|---|---|
| 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 Alexandru-Dan Asan Nationality: Romanian |
Dates: Monday, January 6, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| 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 DIABLO EXPERT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIABLO EXPERT LTD | 06 Jan 2020 |