co
Corporate
Observer
Homepage
Data
Great Britain
Company
1791 DIAMONDS U.K. LIMITED

1791 DIAMONDS U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1791 DIAMONDS U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06883417
    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 1791 DIAMONDS U.K. LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 1791 DIAMONDS U.K. LIMITED located?

    Registered Office Address
    c/o KENNET BIOSERVICES
    6 Kingsdown Orchard
    Hyde Road
    SN2 7RR Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1791 DIAMONDS U.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for 1791 DIAMONDS U.K. 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

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    		3 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from C/O Kennet Bioservices 6 Kingsdown Orchard Hyde Road Swindon SN2 7RR England to C/O Kennet Bioservices 6 Kingsdown Orchard Hyde Road Swindon SN2 7RR on May 02, 2016

    		1 pagesAD01

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Kennet Bioservices 6 Kingsdown Orchard Hyde Road Swindon SN2 7RR on May 02, 2016

    		1 pagesAD01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on Apr 21, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Daniel Khan as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Apr 21, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Richard Prout on Mar 14, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2010 to Mar 31, 2010

    		1 pagesAA01
    View All Filings

    Who are the officers of 1791 DIAMONDS U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROUT, Richard
    Drake Place
    Lake Hawea
    Wanaka
    10
    9382
    New Zealand
    		Director
    Drake Place
    Lake Hawea
    Wanaka
    10
    9382
    New Zealand
    		New ZealandBritishDirector77558750009
    JORDAN COMPANY SECRETARIES LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    		Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    		97584300001
    KHAN, Daniel Hamid
    Brownie Road
    Laingholm Waitekere City
    Auckland
    18
    0604
    New Zealand
    		Director
    Brownie Road
    Laingholm Waitekere City
    Auckland
    18
    0604
    New Zealand
    		BritishDirector137796160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1791 DIAMONDS U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Andrew Prout
    Drake Place
    Lake Hawea
    Wanaka
    10
    New Zealand
    		Apr 07, 2016
    Drake Place
    Lake Hawea
    Wanaka
    10
    New Zealand
    		No
    Nationality: British
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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