DIANA INVESTMENT LTD LTD
2 NORFOLK ROAD, BARKING IG11 7QR- Dissolved
- Private Limited Company
- Company No. 13906995
- Last Updated: 15 Apr 2024
Company Profile
DIANA INVESTMENT LTD LTD was incorporated on Thursday, February 10, 2022 as a Private Limited Company with registered address in BARKING. DIANA INVESTMENT LTD LTD has the status: Dissolved and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years and 13 days.
| Name | DIANA INVESTMENT LTD LTD |
|---|---|
| Company number | 13906995 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2022 |
| Status | Dissolved |
| Industry (SIC 2007) |
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 Pamfil Bogdan Radu Nationality: Romanian |
Dates: Thursday, February 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIANA INVESTMENT LTD LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIANA INVESTMENT LTD LTD | 10 Feb 2022 |