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AVANNAA DIAMONDS LIMITED

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AVANNAA DIAMONDS LIMITED

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Key Data

Status

Dissolved

Company No.

06487757

Incorporation date

28/01/2008

Size

Full

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street, Canary Wharf, London E14 5NRCopy
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Latest events (Record since 28/01/2008)
dot icon11/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/10/2016
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon25/02/2016
Resolutions
View PDF (2 pages)
dot icon25/02/2016
Appointment of a voluntary liquidator
View PDF (0 pages)
dot icon11/02/2016
Registered office address changed from 20 Berkeley Square 6th Floor London W1J 6EQ to C/O Begbies Traynor (Central) Llp 40 Bank Street Canary Wharf London E14 5NR on 2016-02-12
View PDF (2 pages)
dot icon09/02/2016
Declaration of solvency
View PDF (3 pages)
dot icon24/01/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/12/2015
Termination of appointment of Stefan Bernstein as a director on 2015-11-30
View PDF (1 pages)
dot icon06/12/2015
Termination of appointment of Nicholas Martin Rose as a director on 2015-11-30
View PDF (1 pages)
dot icon09/09/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon11/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2014
Termination of appointment of John Baird Watson Watt as a director on 2014-12-05
View PDF (1 pages)
dot icon29/07/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon30/01/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2013
Auditor's resignation
View PDF (1 pages)
dot icon13/10/2013
Registered office address changed from 5Th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL on 2013-10-14
View PDF (1 pages)
dot icon13/10/2013
Auditor's resignation
View PDF (1 pages)
dot icon06/10/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon29/01/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2012
Full accounts made up to 2011-12-31
View PDF (20 pages)
dot icon30/04/2012
Director's details changed for Mr Simon John Thomson on 2012-04-30
View PDF (2 pages)
dot icon13/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2011
Termination of appointment of Hugh Mackay as a director
View PDF (1 pages)
dot icon03/11/2011
Termination of appointment of Hugh Mackay as a director
View PDF (1 pages)
dot icon16/08/2011
Resolutions
View PDF (3 pages)
dot icon14/07/2011
Full accounts made up to 2010-12-31
View PDF (20 pages)
dot icon06/07/2011
Auditor's resignation
View PDF (2 pages)
dot icon21/06/2011
Miscellaneous
View PDF (1 pages)
dot icon03/03/2011
Full accounts made up to 2009-12-31
View PDF (20 pages)
dot icon30/01/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2010
Secretary's details changed for Maryth Ann Guild on 2010-12-03
View PDF (1 pages)
dot icon01/12/2010
Director's details changed for Stefan Bernstein on 2010-12-02
View PDF (2 pages)
dot icon01/12/2010
Director's details changed for Douglas Andrew Edward Taylor on 2010-12-02
View PDF (2 pages)
dot icon01/12/2010
Director's details changed for Mr Simon John Thomson on 2010-12-02
View PDF (2 pages)
dot icon01/12/2010
Director's details changed for Nicholas Martin Rose on 2010-12-02
View PDF (2 pages)
dot icon01/12/2010
Director's details changed for John Baird Watson Watt on 2010-12-02
View PDF (2 pages)
dot icon01/12/2010
Director's details changed for Hugh George Dunbar Mackay on 2010-12-02
View PDF (2 pages)
dot icon18/02/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (3 pages)
dot icon13/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (7 pages)
dot icon15/12/2009
Director's details changed for Douglas Andrew Edward Taylor on 2009-12-03
View PDF (3 pages)
dot icon07/12/2009
Auditor's resignation
View PDF (1 pages)
dot icon03/12/2009
Appointment of Mr Simon John Thomson as a director
View PDF (3 pages)
dot icon03/12/2009
Appointment of Douglas Andrew Edward Taylor as a director
View PDF (3 pages)
dot icon03/12/2009
Appointment of John Baird Watson Watt as a director
View PDF (3 pages)
dot icon03/12/2009
Appointment of Maryth Ann Guild as a secretary
View PDF (3 pages)
dot icon26/11/2009
Termination of appointment of Hugh Mackay as a secretary
View PDF (2 pages)
dot icon26/11/2009
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 2009-11-27
View PDF (1 pages)
dot icon16/10/2009
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon25/02/2009
Return made up to 29/01/09; full list of members
View PDF (4 pages)
dot icon11/03/2008
Curr ext from 31/01/2009 to 31/03/2009
View PDF (1 pages)
dot icon12/02/2008
Director resigned
View PDF (1 pages)
dot icon12/02/2008
Secretary resigned
View PDF (1 pages)
dot icon12/02/2008
New director appointed
View PDF (1 pages)
dot icon12/02/2008
New director appointed
View PDF (1 pages)
dot icon12/02/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/02/2008
Registered office changed on 13/02/08 from: 14 new street london EC2M 4HE
View PDF (1 pages)
dot icon28/01/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Business linkages

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Financial Ratios

AVANNAA DIAMONDS LIMITED has not submitted financial statements

AVANNAA DIAMONDS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AVANNAA DIAMONDS LIMITED

AVANNAA DIAMONDS LIMITED is an(a) Dissolved company incorporated on 28/01/2008 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street, Canary Wharf, London E14 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANNAA DIAMONDS LIMITED?

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AVANNAA DIAMONDS LIMITED is currently Dissolved. It was registered on 28/01/2008 and dissolved on 11/01/2017.

Where is AVANNAA DIAMONDS LIMITED located?

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AVANNAA DIAMONDS LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street, Canary Wharf, London E14 5NR.

What does AVANNAA DIAMONDS LIMITED do?

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AVANNAA DIAMONDS LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for AVANNAA DIAMONDS LIMITED?

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The latest filing was on 11/01/2017: Final Gazette dissolved following liquidation.