DANNY DIAMONDS LONDON LTD

202B APEX HOUSE GRAND ARCADE, TALLY HO CORNER, LONDON  N12 0EH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13458687
  • Last Updated: 01 Oct 2022

Company Profile

DANNY DIAMONDS LONDON LTD was incorporated on Tuesday, June 15, 2021 as a Private Limited Company with registered address in LONDON. DANNY DIAMONDS LONDON 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 3 months and 6 days.

Name DANNY DIAMONDS LONDON LTD
Company number 13458687
Company type Private Limited Company
Incorporation date 15 Jun 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 202B APEX HOUSE GRAND ARCADE
TALLY HO CORNER
LONDON
N12 0EH
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 Daniel Shalom Shina Nationality: British Dates: Tuesday, June 15, 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 15 March 2023, (-556 days left)
Latest accounts Not available
Next confirmation statement due 13 July 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DANNY DIAMONDS LONDON LTD.

Previous Names

Name Change Date
DANNY DIAMONDS LONDON LTD 15 Jun 2021