DAVOODI DIAMOND LTD
2 STURGESS AVENUE, LONDON NW4 3TS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13824684
- Last Updated: 01 Dec 2023
Company Profile
DAVOODI DIAMOND LTD was incorporated on Sunday, January 2, 2022 as a Private Limited Company with registered address in LONDON. DAVOODI DIAMOND LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 2 years 9 months and 10 days.
| Name | DAVOODI DIAMOND LTD |
|---|---|
| Company number | 13824684 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STURGESS AVENUE LONDON NW4 3TS |
|---|---|
| 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 Mohammad Hossein Davoodi Nationality: British |
Dates: Sunday, January 2, 2022 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (18 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAVOODI DIAMOND LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAVOODI DIAMOND LTD | 02 Jan 2022 |