MSP DIAMOND & GOLD LTD. LTD
111 KING LANE, LEEDS LS17 5BP- Active
- Private Limited Company
- Company No. 12934534
- Last Updated: 01 Oct 2022
Company Profile
MSP DIAMOND & GOLD LTD. LTD was incorporated on Wednesday, October 7, 2020 as a Private Limited Company with registered address in LEEDS. MSP DIAMOND & GOLD LTD. LTD has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 4 years and 11 days.
| Name | MSP DIAMOND & GOLD LTD. LTD |
|---|---|
| Company number | 12934534 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
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 Gil Carlos Montarroyos Sette Pacheco Nationality: Brazilian |
Dates: Wednesday, October 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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-445 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 04 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MSP DIAMOND & GOLD LTD. LTD.
Previous Names
| Name | Change Date |
|---|---|
| MSP DIAMOND & GOLD LTD. LTD | 07 Oct 2020 |