DIAMOND LEGAL LIMITED

FLAT B, 1-3 LANSDOWNE SQUARE, GRAVESEND  DA11 9LX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12903919
  • Last Updated: 01 Feb 2022

Company Profile

DIAMOND LEGAL LIMITED was incorporated on Thursday, September 24, 2020 as a Private Limited Company with registered address in GRAVESEND. DIAMOND LEGAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 4 years and 25 days.

Name DIAMOND LEGAL LIMITED
Company number 12903919
Company type Private Limited Company
Incorporation date 24 Sep 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT B
1-3 LANSDOWNE SQUARE
GRAVESEND
DA11 9LX
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
Adeem Raja Nationality: British Dates: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 24 June 2022, (-848 days left)
Latest accounts Not available
Next confirmation statement due 22 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIAMOND LEGAL LIMITED.

Previous Names

Name Change Date
DIAMOND LEGAL LIMITED 24 Sep 2020