LONDON DIAMOND JEWELLERY COMPANY LTD
Overview
| Company Name | LONDON DIAMOND JEWELLERY COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03607042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON DIAMOND JEWELLERY COMPANY LTD?
- (5263) /
Where is LONDON DIAMOND JEWELLERY COMPANY LTD located?
| Registered Office Address | 3rd Floor 1 Ely Place EC1N 6RY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON DIAMOND JEWELLERY COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LONDON DIAMOND JEWELLERY COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 16, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Who are the officers of LONDON DIAMOND JEWELLERY COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIPER, Stephanie Jane | Secretary | 91 Station Avenue SS11 7AY Wickford Essex | British | Co Director | 44676210001 | |||||
| BOSTON, Mark Andrew | Director | The White Cottage 68 Lyford Road Wandsworth SE18 3JW London | British | Diamond Broker | 59894350003 | |||||
| PIPER, Stephanie Jane | Director | 91 Station Avenue SS11 7AY Wickford Essex | British | Company Director | 44676210001 | |||||
| CROMBIE, David | Secretary | 325a Upper Richmond Road West East Sheen SW14 8QR London | British | Company Secretary/Director | 59894470001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| CROMBIE, David | Director | 325a Upper Richmond Road West East Sheen SW14 8QR London | England | British | Company Secretary/Director | 59894470001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0