HALA DIAMOND GOLD TRADING LTD
FLAT 5K HYDE PARK MANSIONS, TRANSEPT STREET, LONDON NW1 5ES- Active
- Private Limited Company
- Company No. 14794383
- Last Updated: 01 Mar 2024
Company Profile
HALA DIAMOND GOLD TRADING LTD was incorporated on Wednesday, April 12, 2023 as a Private Limited Company with registered address in LONDON. HALA DIAMOND GOLD TRADING LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 1 year 6 months and 29 days.
| Name | HALA DIAMOND GOLD TRADING LTD |
|---|---|
| Company number | 14794383 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5K HYDE PARK MANSIONS TRANSEPT STREET LONDON NW1 5ES |
|---|---|
| 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 Taimur Ibn Javaid Nationality: British |
Dates: Wednesday, April 12, 2023 - 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 | 30 April |
| Next annual accounts due | 12 January 2025, (61 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALA DIAMOND GOLD TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| HALA DIAMOND GOLD TRADING LTD | 12 Apr 2023 |