DIAMONDS GROUP LIMITED
30 DURHAM ROAD, SUITE 113, LONDON SW20 0TW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14235628
- Last Updated: 01 Dec 2023
Company Profile
DIAMONDS GROUP LIMITED was incorporated on Thursday, July 14, 2022 as a Private Limited Company with registered address in LONDON. DIAMONDS GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 4 months.
| Name | DIAMONDS GROUP LIMITED |
|---|---|
| Company number | 14235628 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 DURHAM ROAD SUITE 113 LONDON SW20 0TW |
|---|---|
| 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 Kashif Mushtaq Chaudhry Nationality: British |
Dates: Thursday, July 14, 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 July |
| Next annual accounts due | 14 April 2024, (-214 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMONDS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMONDS GROUP LIMITED | 14 Jul 2022 |