DIAMOND RECOVERY LTD
68 GAVIN WAY, HIGHWOODS, COLCHESTER CO4 9FF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14266046
- Last Updated: 01 Jan 2024
Company Profile
DIAMOND RECOVERY LTD was incorporated on Monday, August 1, 2022 as a Private Limited Company with registered address in COLCHESTER. DIAMOND RECOVERY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 2 years 2 months and 22 days.
| Name | DIAMOND RECOVERY LTD |
|---|---|
| Company number | 14266046 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GAVIN WAY HIGHWOODS COLCHESTER CO4 9FF |
|---|---|
| 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 Deimantas Samulionis Nationality: Lithuanian |
Dates: Monday, August 1, 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 August |
| Next annual accounts due | 01 May 2024, (-175 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND RECOVERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND RECOVERY LTD | 01 Aug 2022 |