DIAMOND GOLD SOUK LTD
5 HATTON GARDEN, FLOOR NO 3, LONDON EC1N 8AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13422340
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND GOLD SOUK LTD was incorporated on Wednesday, May 26, 2021 as a Private Limited Company with registered address in LONDON. DIAMOND GOLD SOUK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 3 years 8 months and 30 days.
| Name | DIAMOND GOLD SOUK LTD |
|---|---|
| Company number | 13422340 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HATTON GARDEN FLOOR NO 3 LONDON EC1N 8AA |
|---|---|
| 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 Aneesh Mamparambil Nair Nationality: Indian |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Muhammad Iqbal Khan Nationality: British |
Dates: Wednesday, May 26, 2021 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND GOLD SOUK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND GOLD SOUK LTD | 26 May 2021 |