ANGEL'S DIAMOND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Angel's Diamond Limited. The company was founded 4 years ago and was given the registration number 12242307. The firm's registered office is in LONDON. You can find them at 21 Hatton Garden, Greville Street, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | ANGEL'S DIAMOND LIMITED |
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| Company Number | : | 12242307 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 03 October 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | 21 Hatton Garden, Greville Street, London, United Kingdom, EC1N 8TB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21, Hatton Garden, Greville Street, London, United Kingdom, EC1N 8TB | Director | 03 October 2019 | Active |
| 21, Hatton Garden, Greville Street, London, United Kingdom, EC1N 8TB | Director | 03 October 2019 | Active |
| 21, Hatton Garden, Greville Street, London, United Kingdom, EC1N 8TB | Director | 03 October 2019 | Active |
People with Significant Control
| Mr Abdul Wajid Durrani |
| Notified on | : | 03 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Hatton Garden, London, United Kingdom, EC1N 8TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Muhammad Arslan Rafiq |
| Notified on | : | 03 October 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Hatton Garden, London, United Kingdom, EC1N 8TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mohamed Tahir |
| Notified on | : | 03 October 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Hatton Garden, London, United Kingdom, EC1N 8TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-01-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-20 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution application strike off company. | Download |
| 2019-10-03 | Incorporation | Incorporation company. | Download |