PERLLA VELL DIAMOND TRADING LTD
FLAT 6 BRIDGEWATER HOUSE, HALLFIELD ESTATE, LONDON W2 6EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12625039
- Last Updated: 01 Oct 2022
Company Profile
PERLLA VELL DIAMOND TRADING LTD was incorporated on Wednesday, May 27, 2020 as a Private Limited Company with registered address in LONDON. PERLLA VELL DIAMOND TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 4 years 5 months and 19 days.
| Name | PERLLA VELL DIAMOND TRADING LTD |
|---|---|
| Company number | 12625039 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6 BRIDGEWATER HOUSE HALLFIELD ESTATE LONDON W2 6EE |
|---|---|
| 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 Stefan Vasilev Velichkov Nationality: Bulgarian |
Dates: Wednesday, May 27, 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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-626 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 24 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERLLA VELL DIAMOND TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERLLA VELL DIAMOND TRADING LTD | 27 May 2020 |