WILFREDO DIAZ LTD
FLAT 17 DAVID LEE POINT, LEATHER GARDENS, LONDON E15 3LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12593158
- Last Updated: 01 Jul 2022
Company Profile
WILFREDO DIAZ LTD was incorporated on Monday, May 11, 2020 as a Private Limited Company with registered address in LONDON. WILFREDO DIAZ 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 9 months and 13 days.
| Name | WILFREDO DIAZ LTD |
|---|---|
| Company number | 12593158 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 17 DAVID LEE POINT LEATHER GARDENS LONDON E15 3LE |
|---|---|
| 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 Wilfredo Diaz Salazar Nationality: British |
Dates: Monday, May 11, 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 May |
| Next annual accounts due | 11 February 2022, (-1109 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILFREDO DIAZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| WILFREDO DIAZ LTD | 11 May 2020 |