BELSON DIAMONDS LIMITED

BELSON DIAMONDS LIMITED

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

    Company NameBELSON DIAMONDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09629692
    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 BELSON DIAMONDS LIMITED?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is BELSON DIAMONDS LIMITED located?

    Registered Office Address
    5 Beech Close
    Stanwell
    TW19 7UQ Staines Upon Thames
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELSON DIAMONDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for BELSON DIAMONDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 7th Floor, 63-66 Hatton Garden Hatton Garden London EC1N 8LE United Kingdom to 5 Beech Close Stanwell Staines upon Thames TW19 7UQ on Mar 08, 2023

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 09, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Notification of Tim Euan Belson as a person with significant control on Jun 23, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 09, 2017 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BELSON DIAMONDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELSON, Timothy Euan
    Beech Close
    Stanwell
    TW19 7UQ Staines Upon Thames
    5
    Director
    Beech Close
    Stanwell
    TW19 7UQ Staines Upon Thames
    5
    United KingdomBritish56353270003

    Who are the persons with significant control of BELSON DIAMONDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Euan Belson
    7th Floor
    Hatton Garden
    ECIN 8LW
    EC1N 8LE London
    See Below
    Middx
    England
    Jun 23, 2016
    7th Floor
    Hatton Garden
    ECIN 8LW
    EC1N 8LE London
    See Below
    Middx
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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