REPUBLIC DIAMOND LTD.

Overview

Company Name	REPUBLIC DIAMOND LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09684477
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2015
Date of Cessation	Dec 17, 2019

Summary

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

What is the purpose of REPUBLIC DIAMOND LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is REPUBLIC DIAMOND LTD. located?

Registered Office Address	Dept 111, 196 High Road Wood Green N22 8HH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REPUBLIC DIAMOND LTD.?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for REPUBLIC DIAMOND LTD.?

Filings

Date

Description

Document

Type

Dec 17, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 01, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 01, 2018

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

3 pages

Jul 13, 2018

Confirmation statement made on Jul 13, 2018 with no updates

3 pages

CS01

Aug 09, 2017

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

3 pages

Jul 13, 2017

Confirmation statement made on Jul 13, 2017 with no updates

3 pages

CS01

Aug 15, 2016

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

3 pages

Jul 18, 2016

Confirmation statement made on Jul 13, 2016 with updates

5 pages

CS01

Jul 14, 2015

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 14, 2015	Model articles adopted	MODEL ARTICLES
capital	Jul 14, 2015	Statement of capital on Jul 14, 2015 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of REPUBLIC DIAMOND LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JBL SECRETARY SERVICES (UK) LIMITED

Jul 14, 2015

Secretary

308 Hennessy Road,

Hong Kong Island

Room 2107-9, 21/Floor, Cc Wu Building,

Hong Kong

Identification Type	European Economic Area
Registration Number	4894100

101310430002

TAMADA, Hiroshi

Jul 14, 2015

Director

Naha, Okinawa,

Room 12502, 3-15-37, Makishi,

Japan

Japanese

1965-7

Director

199335010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REPUBLIC DIAMOND LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hiroshi Tamada 3-15-37 Makishi Naha Room 12502 Okinawa Japan	Jul 13, 2016	3-15-37 Makishi Naha Room 12502 Okinawa Japan	No
	Nationality: Japanese Country of Residence: Japan
	Natures of Control The person holds, directly or indirectly, more than 75% 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