Diamond House 328 Limited (Companies House Registration Number 12348010) is a private limited company started on 2019-12-04 in Wales. This enterprise is situated at 4 Main Road, Church Village, Pontypridd CF38 1PY. Diamond House 328 Limited operates Standard Industrial Classification code: 56103 that means "take-away food shops and mobile food stands".

Company details

Name Diamond House 328 Limited
Number 12348010
Date of Incorporation: 2019-12-04
End of financial year: 31 December
Address: 4 Main Road, Church Village, Pontypridd, CF38 1PY
SIC code: 56103 - Take-away food shops and mobile food stands

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Qinmei L. (appointed on 01 September 2023). The official register reports 3 persons of significant control, namely: Qinmei L. has over 3/4 of shares, 3/4 to full of voting rights, Shengguo G. has substantial control or influence, Guiyan C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,720 11,351 11,234
Total Assets Less Current Liabilities 121 7,475 -

People with significant control

Qinmei L.
1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Shengguo G.
1 February 2023 - 31 August 2023
Nature of control: significiant influence or control
Guiyan C.
4 December 2019 - 1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 9th, April 2024 | gazette
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