DIAMOND CLUB LIMITED
51 WATERSIDE CLOSE, WOLVERHAMPTON WV2 1HN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13871990
- Last Updated: 01 Jun 2023
Company Profile
DIAMOND CLUB LIMITED was incorporated on Wednesday, January 26, 2022 as a Private Limited Company with registered address in WOLVERHAMPTON. DIAMOND CLUB LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 2 years 9 months and 15 days.
| Name | DIAMOND CLUB LIMITED |
|---|---|
| Company number | 13871990 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
51 WATERSIDE CLOSE WOLVERHAMPTON WV2 1HN |
|---|---|
| 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 Julien Serban Iliescu Nationality: Romanian |
Dates: Wednesday, January 26, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 26 October 2023, (-381 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND CLUB LIMITED | 26 Jan 2022 |