BLU DIAMOND INVESTMENT LTD

112 MOSS ROAD, MANCHESTER  M32 0AY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13588851
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

BLU DIAMOND INVESTMENT LTD was incorporated on Friday, August 27, 2021 as a Private Limited Company with registered address in MANCHESTER. BLU DIAMOND INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years and 25 days.

Name BLU DIAMOND INVESTMENT LTD
Company number 13588851
Company type Private Limited Company
Incorporation date 27 Aug 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 112 MOSS ROAD
MANCHESTER
M32 0AY
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
Mr Sotiris Ristanis Nationality: Greek Dates: Saturday, November 20, 2021 - present
ownership of shares 25 to 50 percent
Mr Giorgos Natsis Nationality: Greek Dates: Thursday, October 28, 2021 - present
ownership of shares 50 to 75 percent
Christos Natsis Nationality: Greek Dates: Friday, August 27, 2021 - Wednesday, October 20, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 27 May 2023, (-483 days left)
Latest accounts Not available
Next confirmation statement due 24 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BLU DIAMOND INVESTMENT LTD.

Previous Names

Name Change Date
BLU DIAMOND INVESTMENT LTD 27 Aug 2021