LONDON DIAMOND CLUB LTD
Company is dissolved
General Information
NAME
LONDON DIAMOND CLUB LTD
COMPANY NUMBER
08226563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
24/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2017
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON COLNEY
AL2 1JG
Hertfordshire Business Centre
Alexander Rd.
London Colney
AL2 1JG
AL2 1JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON DIAMOND CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON DIAMOND CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON DIAMOND CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2012 - 07/04/2014 (1 years and 6 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/04/2014 - 01/09/2015 (1 years and 4 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
05/05/2014 - 15/01/2016 (1 years and 8 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/05/2014 - 01/10/2014 (4 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/05/2014 - 01/12/2015 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 14/02/2017 | Sviatoslav Nikolayevich Bannov (920646012) has left the board |
| 14/02/2017 | Change in Reg. Office |
| 01/09/2016 | Jee Nee Lim (920401036) has left the board |
| 01/09/2016 | Jee Nee Lim (917139172) has left the board |
| 30/03/2016 | New Board Member Sviatoslav Nikolayevich Bannov (920646012) Appointed |
| 30/03/2016 | New Board Member Svyatoslav Nikolayevich Bannov (920645458) Appointed |
| 30/03/2016 | New Board Member Valeriy Vladimirovich Podobriy (920645612) Appointed |
| 25/03/2016 | Robert Jacek Malinowski (920157823) has left the board |
| 25/03/2016 | Andrzej Wlodzimierz Zaganczyk (918750863) has left the board |
| 25/03/2016 | Anna Maria Rustecka (918750821) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 12/01/2016 | New Company Secretary Jee Nee Lim (920401036) Appointed |
| 12/01/2016 | Jan Jacek Baca (918749305) has left the board |
| 02/12/2015 | Change in Reg. Office |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Board Member Robert Jacek Malinowski (920157823) Appointed |
| 07/10/2015 | Robert Jacek Malinowski (919757960) has left the board |
| 07/10/2015 | Michael Anderson (918713528) has left the board |
| 07/10/2015 | New Board Member Jee Nee Lim (917139172) Appointed |
| 14/07/2015 | New Accounts filed |
| 14/05/2015 | New Board Member Robert Jacek Malinowski (919757960) Appointed |
| 07/11/2014 | New Annual Return filed |
| 07/11/2014 | Jacek Jaworski (918748927) has left the board |
| 02/09/2014 | Magdalena Gadamska (918748932) has left the board |
| 16/06/2014 | New Accounts filed |
| 12/05/2014 | New Company Secretary Jan Jacek Baca (918749305) Appointed |
| 12/05/2014 | New Board Member Andrzej Wlodzimierz Zaganczyk (918750863) Appointed |
| 12/05/2014 | New Board Member Anna Maria Rustecka (918750821) Appointed |
| 09/05/2014 | New Board Member Magdalena Gadamska (918748932) Appointed |
| 09/05/2014 | New Board Member Jacek Jaworski (918748927) Appointed |
| 01/05/2014 | New Board Member Michael Anderson (918713528) Appointed |
| 01/05/2014 | Nannapat Anderson (917231478) has left the board |
| 15/11/2013 | New Annual Return filed |
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