DIAMOND ASSETS & INVEST LTD

12480526: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH

Active - Proposal to Strike off
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company No. 12480526
Last Updated: 01 Sep 2021

Company profile Ownership Accounts

Company Profile

DIAMOND ASSETS & INVEST LTD was incorporated on Tuesday, February 25, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in CARDIFF. DIAMOND ASSETS & INVEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 6 months and 25 days.

Name	DIAMOND ASSETS & INVEST LTD
Company number	12480526
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date	25 Feb 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Wholesale of electronic and telecommunications equipment and parts (46520) Retail sale of textiles in specialised stores (47510) Retail sale of cosmetic and toilet articles in specialised stores (47750) Retail sale via mail order houses or via Internet (47910)

Address

Registered Address	12480526: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
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
Mr Valentin Sebastian Wadle Nationality: German	Dates: Tuesday, February 25, 2020 - present voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	29 February
Next annual accounts due	25 November 2021, (-1031 days left)
Latest accounts	Not available
Next confirmation statement due	25 March 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against DIAMOND ASSETS & INVEST LTD.

Previous Names

Name	Change Date
DIAMOND ASSETS & INVEST LTD	25 Feb 2020