Company number 08653394
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, GREAT BRITAIN, W1B 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CONSOLIDATED DIAMOND GOLD LTD are www.consolidateddiamondgold.co.uk, and www.consolidated-diamond-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Consolidated Diamond Gold Ltd is a Private Limited Company.
The company registration number is 08653394. Consolidated Diamond Gold Ltd has been working since 16 August 2013.
The present status of the company is Active. The registered address of Consolidated Diamond Gold Ltd is Third Floor 207 Regent Street London Great Britain W1b 3hh. . PADERWALA, Luqman is a Secretary of the company. PADERWALA, Luqman is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Luqman Paderwala
Notified on: 16 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more
CONSOLIDATED DIAMOND GOLD LTD Events
03 Sep 2016
Accounts for a dormant company made up to 31 August 2016
03 Sep 2016
Confirmation statement made on 16 August 2016 with updates
29 May 2016
Accounts for a dormant company made up to 31 August 2015
06 Apr 2016
Registered office address changed from 142 Upton Lane London E7 9NN to Third Floor 207 Regent Street London W1B 3HH on 6 April 2016
12 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
...
... and 1 more events
28 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-28
04 Mar 2014
Memorandum and Articles of Association
04 Mar 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Feb 2014
Statement of capital following an allotment of shares on 14 February 2014
16 Aug 2013
Incorporation