DIAMOND IMPORT/EXPORT LTD.
FLAT 67, WILLIAM BANFIELD HOUSE, LONDON SW6 4EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13034885
- Last Updated: 01 Jan 2022
Company Profile
DIAMOND IMPORT/EXPORT LTD. was incorporated on Friday, November 20, 2020 as a Private Limited Company with registered address in LONDON. DIAMOND IMPORT/EXPORT LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Grain milling. This Private Limited Company has been operating for 4 years 3 months and 3 days.
| Name | DIAMOND IMPORT/EXPORT LTD. |
|---|---|
| Company number | 13034885 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 67 WILLIAM BANFIELD HOUSE LONDON SW6 4EX |
|---|---|
| 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 |
|---|---|
| Jermaine Keane Nationality: British |
Dates: Friday, November 20, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 20 August 2022, (-918 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND IMPORT/EXPORT LTD..
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND IMPORT/EXPORT LTD. | 20 Nov 2020 |