DIAMOND SPADES LTD
78 SHAKESPEARE CRESCENT, LONDON E12 6LN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13253897
- Last Updated: 01 Jun 2022
Company Profile
DIAMOND SPADES LTD was incorporated on Tuesday, March 9, 2021 as a Private Limited Company with registered address in LONDON. DIAMOND SPADES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 3 years 6 months and 15 days.
| Name | DIAMOND SPADES LTD |
|---|---|
| Company number | 13253897 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
78 SHAKESPEARE CRESCENT LONDON E12 6LN |
|---|---|
| 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 |
|---|---|
| Mr Alain Mapana Nationality: British |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Tiffany Bucknor Nationality: British |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 09 December 2022, (-655 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND SPADES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND SPADES LTD | 09 Mar 2021 |