MIND DIAMOND LTD
FLAT 8 EFFINGHAM HOUSE, ALBION AVENUE, LONDON SW8 2AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12799829
- Last Updated: 01 Jan 2022
Company Profile
MIND DIAMOND LTD was incorporated on Friday, August 7, 2020 as a Private Limited Company with registered address in LONDON. MIND DIAMOND LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via stalls and markets of textiles, clothing and footwear. This Private Limited Company has been operating for 4 years 3 months and 6 days.
| Name | MIND DIAMOND LTD |
|---|---|
| Company number | 12799829 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8 EFFINGHAM HOUSE ALBION AVENUE LONDON SW8 2AP |
|---|---|
| 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 Maliko Kafe Nationality: Congolese (Drc) |
Dates: Friday, August 7, 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 August |
| Next annual accounts due | 07 May 2022, (-921 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIND DIAMOND LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIND DIAMOND LTD | 07 Aug 2020 |