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DIAMOND AGOR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Agor Ltd. The company was founded 4 years ago and was given the registration number 12352521. The firm's registered office is in LONDON. You can find them at Merino Private Equity,, Golden Cross House, 8 Duncannon St, Charing Cross,, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:DIAMOND AGOR LTD
Company Number:12352521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.
  • 64191 - Banks
  • 65110 - Life insurance
  • 94200 - Activities of trade unions

Office Address & Contact

Registered Address:Merino Private Equity,, Golden Cross House, 8 Duncannon St, Charing Cross,, London, United Kingdom, WC2N 4JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jl Gunawarman No 75, Kebayoran Baru, Jakarta Selatan, Indonesia, 12410

Director06 December 2019Active

People with Significant Control

Mahdi Soltani
Notified on:06 December 2019
Status:Active
Date of birth:May 1989
Nationality:Iranian
Country of residence:Indonesia
Address:Jl Gunawarman No 75, Kebayoran Baru, Jakarta Selatan, Indonesia, 12410
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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