DAI DIAMONDS LTD
31A HATTON WALL, LONDON EC1N 8JJ- Active
- Private Limited Company
- Company No. 12614476
- Last Updated: 01 Mar 2024
Company Profile
DAI DIAMONDS LTD was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in LONDON. DAI DIAMONDS LTD has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 4 years 9 months and 4 days.
| Name | DAI DIAMONDS LTD |
|---|---|
| Company number | 12614476 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31A HATTON WALL LONDON EC1N 8JJ |
|---|---|
| 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 |
|---|---|
| Ms Phi Loan Le Chu Nationality: British |
Dates: Wednesday, July 27, 2022 - Thursday, February 9, 2023
ownership of shares 25 to 50 percent
|
| Mr Dai The Chu Nationality: British |
Dates: Thursday, February 4, 2021 - present
ownership of shares 50 to 75 percent
|
| Ms Tu Uyen Le Nguyen Nationality: British |
Dates: Tuesday, September 1, 2020 - Thursday, February 4, 2021
ownership of shares 75 to 100 percent
|
| Mr Dai The Chu Nationality: British |
Dates: Wednesday, May 20, 2020 - Tuesday, September 1, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAI DIAMONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAI DIAMONDS LTD | 20 May 2020 |