DIAMOND-APPAREL LTD
9 AZALEA TERRACE NORTH, SUNDERLAND SR2 7ES- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12491124
- Last Updated: 01 Sep 2021
Company Profile
DIAMOND-APPAREL LTD was incorporated on Monday, March 2, 2020 as a Private Limited Company with registered address in SUNDERLAND. DIAMOND-APPAREL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 11 months and 23 days.
| Name | DIAMOND-APPAREL LTD |
|---|---|
| Company number | 12491124 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 AZALEA TERRACE NORTH SUNDERLAND SR2 7ES |
|---|---|
| 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, Marian Mihaita Mirea Nationality: Romanian |
Dates: Monday, March 2, 2020 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 02 December 2021, (-1181 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND-APPAREL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND-APPAREL LTD | 02 Mar 2020 |