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SOTHEBY'S DIAMONDS (UK) LIMITED

SOTHEBY'S DIAMONDS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSOTHEBY'S DIAMONDS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05867126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOTHEBY'S DIAMONDS (UK) LIMITED?

    • Precious metals production (24410) / Manufacturing

    Where is SOTHEBY'S DIAMONDS (UK) LIMITED located?

    Registered Office Address
    34-35 New Bond Street
    London
    W1A 2AA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOTHEBY'S DIAMONDS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SOTHEBY'S DIAMONDS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Caroline Mylward as a secretary on Dec 09, 2019

    		2 pagesAP03

    Termination of appointment of Natalie Guelfi as a secretary on Dec 09, 2019

    		1 pagesTM02

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Director's details changed for Brett Alan Josselowitz on Jul 26, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Appointment of Ms Natalie Guelfi as a secretary on Jul 04, 2018

    		2 pagesAP03

    Termination of appointment of Antonia Scott as a secretary on Jul 04, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2016 with updates

    		5 pagesCS01

    Appointment of Emma Cudia as a director on Jul 01, 2016

    		2 pagesAP01

    Termination of appointment of Daryl Scott Wickstrom as a director on Jul 01, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Appointment of Ms Antonia Scott as a secretary

    		1 pagesAP03

    Termination of appointment of Thomas Christopherson as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of SOTHEBY'S DIAMONDS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYLWARD, Caroline
    34-35 New Bond Street
    London
    W1A 2AA
    		Secretary
    34-35 New Bond Street
    London
    W1A 2AA
    		265163130001
    CUDIA, Emma
    34-35 New Bond Street
    London
    W1A 2AA
    		Director
    34-35 New Bond Street
    London
    W1A 2AA
    		EnglandBritish209726970001
    JOSSELOWITZ, Brett Alan
    20 Voie Des Traz
    PO BOX 1105
    1215 Geneva
    C/O Blue Rock Advisors Sa
    Switzerland
    		Director
    20 Voie Des Traz
    PO BOX 1105
    1215 Geneva
    C/O Blue Rock Advisors Sa
    Switzerland
    		SwitzerlandSouth African174529310002
    CHRISTOPHERSON, Thomas Gerald
    34-35 New Bond Street
    London
    W1A 2AA
    		Secretary
    34-35 New Bond Street
    London
    W1A 2AA
    		British238597590001
    GUELFI, Natalie
    34-35 New Bond Street
    London
    W1A 2AA
    		Secretary
    34-35 New Bond Street
    London
    W1A 2AA
    		248131680001
    SCOTT, Antonia
    34-35 New Bond Street
    London
    W1A 2AA
    		Secretary
    34-35 New Bond Street
    London
    W1A 2AA
    		182129970001
    PROTOPAPAS, Pavlos
    34-35 New Bond Street
    London
    W1A 2AA
    		Director
    34-35 New Bond Street
    London
    W1A 2AA
    		SwitzerlandCypriot113968330001
    WICKSTROM, Daryl Scott
    34-35 New Bond Street
    London
    W1A 2AA
    		Director
    34-35 New Bond Street
    London
    W1A 2AA
    		Hong KongUnited States113968340002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for SOTHEBY'S DIAMONDS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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