THE DIAMOND VILLAGE LTD

Overview

Company Name	THE DIAMOND VILLAGE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08601812
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2013
Date of Cessation	Dec 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DIAMOND VILLAGE LTD?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE DIAMOND VILLAGE LTD located?

Registered Office Address	88 Crawford Street W1H 2EJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE DIAMOND VILLAGE LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for THE DIAMOND VILLAGE LTD?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 12, 2023	Application to strike the company off the register	1 pages	DS01

Jun 30, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Jul 29, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Jul 14, 2021	Termination of appointment of Eli Cohen as a director on Jul 09, 2021	1 pages	TM01

Jul 14, 2021	Termination of appointment of Arie Cohen as a director on Jul 09, 2021	1 pages	TM01

Jul 08, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 88 Crawford Street London W1H 2EJ on Jul 08, 2021	1 pages	AD01

Jul 07, 2020	Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Level 3 207 Regent Street London W1B 3HH on Jul 07, 2020	1 pages	AD01

Jun 21, 2020	Notification of Mordechai Zvi Ostreicher as a person with significant control on Jun 07, 2020	2 pages	PSC01

Jun 07, 2020	Confirmation statement made on Jun 07, 2020 with updates	4 pages	CS01

Jun 07, 2020	Cessation of Eli Cohen as a person with significant control on Jun 07, 2020	1 pages	PSC07

Jun 07, 2020	Appointment of Mr Mordechai Zvi Ostreicher as a director on Jun 07, 2020	2 pages	AP01

May 31, 2020	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Level 3 207 Regent Street London W1B 3HH on May 31, 2020	1 pages	AD01

Aug 22, 2019	Micro company accounts made up to Jul 31, 2019	6 pages	AA

Jul 21, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Dec 26, 2018	Micro company accounts made up to Jul 31, 2018	6 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Micro company accounts made up to Jul 31, 2017	6 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

Apr 07, 2017	Micro company accounts made up to Jul 31, 2016	4 pages	AA

View All Filings

Who are the officers of THE DIAMOND VILLAGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSTREICHER, Mordechai Zvi Albert Road NW4 2SH London 1 England	Jun 07, 2020		Director	Albert Road NW4 2SH London 1 England	England	British	1981-12	Operations Manager	270468830001
COHEN, Arie Princes Park Avenue NW11 0JT London 50 United Kingdom	Jul 09, 2013	Jul 09, 2021	Director	Princes Park Avenue NW11 0JT London 50 United Kingdom	United Kingdom	British	1975-1	Graphic Designer	82139410001
COHEN, Eli Princes Park Avenue NW11 0JT London 50 United Kingdom	Jul 09, 2013	Jul 09, 2021	Director	Princes Park Avenue NW11 0JT London 50 United Kingdom	United Kingdom	British	1987-2	Property Surveyor	107422400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DIAMOND VILLAGE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mordechai Zvi Ostreicher Albert Road NW4 2SH London 1 England	Jun 07, 2020	Albert Road NW4 2SH London 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Eli Cohen Princes Park Avenue NW11 0JT London 50 England	Jul 01, 2016	Princes Park Avenue NW11 0JT London 50 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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