Top Diamond Investments Ltd is a private limited company registered at 57/A Maberley Road, London SE19 2JE. Incorporated on 2019-03-11, this 5-year-old company is run by 1 director.
Director Alessandro N., appointed on 18 August 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "non-specialised wholesale trade" (SIC: 46900), "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was filed on 2021-08-18 and the due date for the next filing is 2022-09-01. Furthermore, the annual accounts were filed on 24 March 2021 and the next filing is due on 31 December 2022.
| Office Address | 57/a Maberley Road |
| Town | London |
| Post code | SE19 2JE |
| Country of origin | United Kingdom |
| Registration Number | 11873390 |
| Date of Incorporation | Mon, 11th Mar 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sat, 31st Dec 2022 (496 days after) |
| Account last made up date | Wed, 24th Mar 2021 |
| Next confirmation statement due date | Thu, 1st Sep 2022 (2022-09-01) |
| Last confirmation statement dated | Wed, 18th Aug 2021 |
Position: Director
Appointed: 18 August 2020
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Alessandro N. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Antonio C. This PSC owns 25-50% shares. The third one is Giuseppe B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Alessandro N.
| Notified on | 18 August 2020 |
| Nature of control: |
75,01-100% shares |
Antonio C.
| Notified on | 11 March 2019 |
| Ceased on | 18 August 2020 |
| Nature of control: |
25-50% shares |
Giuseppe B.
| Notified on | 11 March 2019 |
| Ceased on | 18 August 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-24 |
| Balance Sheet | ||
| Net Assets Liabilities | 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 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 12th, April 2022 |
dissolution | Free Download (1 page) |
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