SHINING STAR DIAMONDS LIMITED
52 UPTON PARK ROAD, LONDON E7 8LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13619998
- Last Updated: 01 Jan 2024
Company Profile
SHINING STAR DIAMONDS LIMITED was incorporated on Tuesday, September 14, 2021 as a Private Limited Company with registered address in LONDON. SHINING STAR DIAMONDS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 3 years and 15 days.
| Name | SHINING STAR DIAMONDS LIMITED |
|---|---|
| Company number | 13619998 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52 UPTON PARK ROAD LONDON E7 8LD |
|---|---|
| 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 |
|---|---|
| Zeel Rajeshbhai Gorasiya Nationality: Indian |
Dates: Tuesday, September 14, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (273 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHINING STAR DIAMONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHINING STAR DIAMONDS LIMITED | 14 Sep 2021 |