ACE AND DIAMOND LTD
21 DAPIFER DRIVE, BRAINTREE CM7 3LG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13426818
- Last Updated: 01 Oct 2022
Company Profile
ACE AND DIAMOND LTD was incorporated on Friday, May 28, 2021 as a Private Limited Company with registered address in BRAINTREE. ACE AND DIAMOND 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 5 months and 15 days.
| Name | ACE AND DIAMOND LTD |
|---|---|
| Company number | 13426818 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21 DAPIFER DRIVE BRAINTREE CM7 3LG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Adeola Daramola Nationality: British |
Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Deborah Owah Nationality: Nigerian |
Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-623 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACE AND DIAMOND LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACE AND DIAMOND LTD | 28 May 2021 |