Top Diamond Investments Ltd
- Dissolved
- Dormant
- 6 years
- Real address
- 1 director
- 1 owner
- London
No operations
Field of Operation
Summary
Top Diamond Investments Ltd is a private limited company registered in England/Wales with the registration number 11873390. The company was founded six years ago on March 11, 2019, and registered at SE19 2JE, London, 57/A Maberley Road. The address is probably real as only two companes registered at the same address. Its status is dissolved. The company operates in the non-specialised wholesale trade, the retail sale via mail order houses or via internet, the other retail sale not in stores, stalls or markets industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 6
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three years ago.
Last news
-
Final Gazette dissolved via voluntary strike-offDownload 1 page pdf report
-
Voluntary strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
FAQ about Top Diamond Investments Ltd
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