WHITE DIAMONDS LIMITED
67 MARLBOROUGH ROAD, ROMFORD  RM7 8AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13186273
- Last Updated: 01 Mar 2022
Company Profile
WHITE DIAMONDS LIMITED was incorporated on Monday, February 8, 2021 as a Private Limited Company with registered address in ROMFORD. WHITE DIAMONDS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building and industrial cleaning activities. This Private Limited Company has been operating for 3 years 7 months and 13 days.
Name | WHITE DIAMONDS LIMITED |
---|---|
Company number | 13186273 |
Company type | Private Limited Company |
Incorporation date | 08 Feb 2021 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
67 MARLBOROUGH ROAD ROMFORD RM7 8AD |
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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 |
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Mrs Lena-Gabriela Popescu Nationality: Romanian |
Dates: Monday, February 8, 2021 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Alina-Adriana Muntea Nationality: Romanian |
Dates: Monday, February 8, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 28 February |
Next annual accounts due | 08 November 2022, (-683 days left) |
Latest accounts | Not available |
Next confirmation statement due | 08 March 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITE DIAMONDS LIMITED.
Previous Names
Name | Change Date |
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WHITE DIAMONDS LIMITED | 08 Feb 2021 |