MARIA DIAMOND SHINE CLEANING LIMITED
13347619 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13347619
- Last Updated: 01 May 2023
Company Profile
MARIA DIAMOND SHINE CLEANING LIMITED was incorporated on Tuesday, April 20, 2021 as a Private Limited Company with registered address in CARDIFF. MARIA DIAMOND SHINE CLEANING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 3 years 6 months and 26 days.
| Name | MARIA DIAMOND SHINE CLEANING LIMITED |
|---|---|
| Company number | 13347619 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13347619 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Maria Cristina Chiriac Nationality: Romanian |
Dates: Friday, September 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maria Borcoi Nationality: Romanian |
Dates: Tuesday, April 20, 2021 - Friday, September 3, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 20 January 2023, (-666 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARIA DIAMOND SHINE CLEANING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARIA DIAMOND SHINE CLEANING LIMITED | 20 Apr 2021 |