DIAMOND INT LTD
31 PAYNE CLOSE, BARKING IG11 9PL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12741027
- Last Updated: 01 Jun 2023
Company Profile
DIAMOND INT LTD was incorporated on Tuesday, July 14, 2020 as a Private Limited Company with registered address in BARKING. DIAMOND INT 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 2 months and 11 days.
| Name | DIAMOND INT LTD |
|---|---|
| Company number | 12741027 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
31 PAYNE CLOSE BARKING IG11 9PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Munam Javed Nationality: British |
Dates: Tuesday, July 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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND INT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND INT LTD | 14 Jul 2020 |