THE SOLITAIRE DIAMOND COMPANY LIMITED
Overview
| Company Name | THE SOLITAIRE DIAMOND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08364330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE SOLITAIRE DIAMOND COMPANY LIMITED?
- Manufacture of jewellery and related articles (32120) / Manufacturing
Where is THE SOLITAIRE DIAMOND COMPANY LIMITED located?
| Registered Office Address | 5th Floor A8ew4zahgrove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SOLITAIRE DIAMOND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for THE SOLITAIRE DIAMOND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2020 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from 1 Battersea Square Battersea London SW11 3RZ to 5th Floor a8Ew4Zahgrove House 248a Marylebone Road London NW1 6BB on Oct 07, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 9 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Denis Power as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2015
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2015
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2014
| 5 pages | SH01 | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 10, 2013
| 6 pages | SH01 | ||||||||||
Who are the officers of THE SOLITAIRE DIAMOND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRD, John | Secretary | Battersea Square Battersea SW11 3RZ London 1 United Kingdom | British | 175449050001 | ||||||
| KHANDELWAL, Sanjay Kumar | Director | Battersea Square Battersea SW11 3RZ London 1 United Kingdom | England | British | 23364010002 | |||||
| SINCLAIR - BROWN, Frederick John | Director | Battersea Square Battersea SW11 3RZ London 1 | United Kingdom | British | 175448450001 | |||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 | |||||
| POWER, Denis | Director | Battersea Square Battersea SW11 3RZ London 1 Uk | Uk | Uk | 176792780001 |
Who are the persons with significant control of THE SOLITAIRE DIAMOND COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Laurent Van Messel | Jun 30, 2016 | A8ew4zahgrove House 248a Marylebone Road NW1 6BB London 5th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ronald Schindler | Jun 30, 2016 | A8ew4zahgrove House 248a Marylebone Road NW1 6BB London 5th Floor | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
Does THE SOLITAIRE DIAMOND COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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