DIAMONDFINANCE-UK LTD
123 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12842497
- Last Updated: 01 Mar 2024
Company Profile
DIAMONDFINANCE-UK LTD was incorporated on Thursday, August 27, 2020 as a Private Limited Company with registered address in LONDON. DIAMONDFINANCE-UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 4 years 2 months and 19 days.
| Name | DIAMONDFINANCE-UK LTD |
|---|---|
| Company number | 12842497 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
123 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Siobhan Clifford Nationality: British |
Dates: Thursday, August 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 August |
| Next annual accounts due | 31 May 2023, (-534 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 24 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMONDFINANCE-UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMONDFINANCE-UK LTD | 27 Aug 2020 |