DIAMOND FINANCIAL SERVICES LIMITED
FORMER WINDSOR SERVICE STATION, WARMSWORTH ROAD, DONCASTER DN4 0RR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13464191
- Last Updated: 01 Oct 2022
Company Profile
DIAMOND FINANCIAL SERVICES LIMITED was incorporated on Friday, June 18, 2021 as a Private Limited Company with registered address in DONCASTER. DIAMOND FINANCIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 8 months and 7 days.
| Name | DIAMOND FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 13464191 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FORMER WINDSOR SERVICE STATION WARMSWORTH ROAD DONCASTER DN4 0RR |
|---|---|
| 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 Marian Catalin Chiorcel Nationality: Romanian |
Dates: Friday, June 18, 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 | 18 March 2023, (-710 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND FINANCIAL SERVICES LIMITED | 18 Jun 2021 |