XI DIAMONDS LIMITED
FLAT 42 CUMBERLAND HOUSE, KINGSTON HILL, KINGSTON UPON THAMES KT2 7LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13451039
- Last Updated: 01 Oct 2022
Company Profile
XI DIAMONDS LIMITED was incorporated on Thursday, June 10, 2021 as a Private Limited Company with registered address in KINGSTON UPON THAMES. XI DIAMONDS LIMITED 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 15 days.
| Name | XI DIAMONDS LIMITED |
|---|---|
| Company number | 13451039 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 42 CUMBERLAND HOUSE KINGSTON HILL KINGSTON UPON THAMES KT2 7LH |
|---|---|
| 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 Tamim Faizi Nationality: British |
Dates: Thursday, June 10, 2021 - present
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 June |
| Next annual accounts due | 10 March 2023, (-718 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XI DIAMONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XI DIAMONDS LIMITED | 10 Jun 2021 |