DIAMOND HILL LTD
34 WEST HAM LANE, LONDON E15 4SA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12555087
- Last Updated: 01 Sep 2021
Company Profile
DIAMOND HILL LTD was incorporated on Tuesday, April 14, 2020 as a Private Limited Company with registered address in LONDON. DIAMOND HILL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 5 months and 15 days.
| Name | DIAMOND HILL LTD |
|---|---|
| Company number | 12555087 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
34 WEST HAM LANE LONDON E15 4SA |
|---|---|
| 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 Mohamed Anes Muhammadu Mahroof Nationality: Sri Lankan |
Dates: Tuesday, April 14, 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 | 30 April |
| Next annual accounts due | 14 January 2022, (-989 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND HILL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND HILL LTD | 14 Apr 2020 |