Diadema Europe-Africa Holdings Ltd was formally closed on 2020-01-28.
Diadema Europe-africa Holdings was a private limited company that was situated at Flat 6, 46 Queens Gardens, London, W2 3AA, United Kingdom, UNITED KINGDOM. Its total net worth was estimated to be approximately 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2016-05-16) was run by 1 director.
Director Alice H. who was appointed on 20 August 2018.
The company was classified as "activities of other holding companies n.e.c." (64209), "activities of financial services holding companies" (64205), "activities of production holding companies" (64202).
According to the Companies House data, there was a name change on 2018-08-21 and their previous name was Allied Carpets And Floorings (blackpool).
The latest confirmation statement was filed on 2018-08-22 and last time the annual accounts were filed was on 31 May 2018.
| Office Address | Flat 6, 46 Queens Gardens |
| Town | London |
| Post code | W2 3AA |
| Country of origin | United Kingdom |
| Registration Number | 10180767 |
| Date of Incorporation | Mon, 16th May 2016 |
| Date of Dissolution | Tue, 28th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Sat, 29th Feb 2020 |
| Account last made up date | Thu, 31st May 2018 |
| Next confirmation statement due date | Thu, 5th Sep 2019 |
| Last confirmation statement dated | Wed, 22nd Aug 2018 |
Position: Corporate Director
Appointed: 20 August 2018
Position: Director
Appointed: 20 August 2018
Diadema Investments Ltd
46 Queens Gardens Flat 6 46 Queens Gardens, London, United Kingdom, W2 3AA, United Kingdom
| Legal authority | Company Act England And Wales |
| Legal form | Limited |
| Notified on | 17 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alice H.
| Notified on | 11 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 15 May 2017 |
| Ceased on | 17 August 2018 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 15 May 2017 |
| Ceased on | 17 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Allied Carpets And Floorings (blackpool) | August 21, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Reserves/Capital | ||
| Shareholder Funds | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 28th, January 2020 |
gazette | Free Download (1 page) |
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