All In One Diamond Ltd
- Company number
- 15271386
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2023
- Dissolved
- 11 Aug 2026
- Nature of business
- Non-specialised wholesale trade
Other retail sale of food in specialised stores
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Registered office
Previous names
- All In One Finance Management Ltd (until 12 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKERELE, Caroline Bamidele | Director | 30 Dec 2024 | |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate-Secretary | 30 Dec 2024 | |
| MENGPAH, Philipp William | Director | 10 Feb 2025 | 10 Feb 2025 |
| TROSTMANN-HODOVIC, Vedad, Mr. | Director | 9 Nov 2023 | 10 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caroline Bamidele Akerele | Significant Influence Or Control | 30 Dec 2024 | |
| Philipp William Mengpah | Significant Influence Or Control | 10 Feb 2025 | 10 Feb 2025 |
| Mr. Vedad Trostmann-Hodovic | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Nov 2023 | 10 Feb 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2024 Dormant | £1,500 |
Connections
Directors’ other companies
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tengocon Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at 4 Living Elements Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Binvest World Wide
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Protec Z Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at BJ Invest Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Investment & Beteiligungs Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at HMK Magnet Magnetic Technologies Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Fairgate Capital Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tagrow Consulting Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Finanz E.g.
Companies at the same address
- A True Product Limited (05660852)
- Addelivery Group Ltd (14911554)
- Aix-Trading Limited (09185605)
- Apelles Augenoptik Ltd (08195057)
- Apex Facility Management Ltd (08225821)
- Architekten Haus Ltd (11430691)
- Arquitectos Grupo Baleares Ltd (08930109)
- Berlin Kontor Verwaltungs Ltd (08088936)
- Bigaloo Ltd (05116496)
- Building & Expert Services Limited (08140106)