BEST DIAMOND SERVICES LTD

Key Data

Status

Active

Company No.

09430998

Incorporation date

10/02/2015

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2015)

11/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2021

Termination of appointment of Aneta Ambrozewicz as a director on 2021-05-14

View PDF (1 pages)

10/03/2021

Appointment of Ms Aneta Ambrozewicz as a director on 2021-02-27

View PDF (2 pages)

15/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (4 pages)

15/11/2020

Registered office address changed from 346 London Road Westcliff-on-Sea SS0 7JJ England to 140 Carlton Avenue East Wembley HA9 8NB on 2020-11-15

View PDF (1 pages)

28/10/2020

Cessation of Aneta Natalia Ambrozewicz as a person with significant control on 2020-10-15

View PDF (1 pages)

28/10/2020

Notification of Mohamad Ghaoui as a person with significant control on 2020-10-15

View PDF (2 pages)

28/10/2020

Termination of appointment of Aneta Ambrozewicz as a director on 2020-10-15

View PDF (1 pages)

13/10/2020

Appointment of Mr Mohamad Ghaoui as a secretary on 2020-10-12

View PDF (2 pages)

13/10/2020

Appointment of Mr Mohamad Ghaoui as a director on 2020-10-12

View PDF (2 pages)

03/08/2020

Registered office address changed from 58 Forge Way Southend-on-Sea SS1 2ZS England to 346 London Road Westcliff-on-Sea SS0 7JJ on 2020-08-03

View PDF (1 pages)

21/07/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

21/05/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/05/2020

Appointment of Miss Aneta Ambrozewicz as a director on 2020-04-19

View PDF (2 pages)

30/04/2020

Notification of Aneta Ambrozewicz as a person with significant control on 2020-01-03

View PDF (2 pages)

18/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2020

Termination of appointment of Aneta Natalia Ambrozewicz as a director on 2020-01-24

View PDF (1 pages)

11/02/2020

Termination of appointment of Jakub Futiakiewicz as a director on 2020-01-16

View PDF (1 pages)

11/02/2020

Cessation of Aneta Natalia Ambrozewicz as a person with significant control on 2019-12-16

View PDF (1 pages)

21/12/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

15/09/2018

Appointment of Mr Jakub Futiakiewicz as a director on 2018-09-02

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

03/10/2017

Resolutions

View PDF (3 pages)

14/02/2017

Director's details changed for Miss Aneta Natalia Ambrozewicz on 2017-02-01

View PDF (2 pages)

24/01/2017

Registered office address changed from 24 Colwyn Green Snowdon Drive London NW9 7RB England to 58 Forge Way Southend-on-Sea SS1 2ZS on 2017-01-24

View PDF (1 pages)

26/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

07/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

25/08/2016

Termination of appointment of Jakub Grzegorz Futiakiewicz as a director on 2016-07-20

View PDF (1 pages)

21/07/2016

Appointment of Mr Jakub Grzegorz Futiakiewicz as a director on 2016-07-20

View PDF (2 pages)

01/03/2016

Director's details changed for Miss Aneta Natalia Ambrozewicz on 2016-02-29

View PDF (2 pages)

01/03/2016

Registered office address changed from 16a North End Road London NW11 7PH to 24 Colwyn Green Snowdon Drive London NW9 7RB on 2016-03-01

View PDF (1 pages)

02/02/2016

Termination of appointment of Jakub Grzegorz Futiakiewicz as a director on 2016-02-02

View PDF (1 pages)

13/01/2016

Appointment of Mr Jakub Grzegorz Futiakiewicz as a director on 2016-01-12

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (3 pages)

26/11/2015

Termination of appointment of Jakub Grzegorz Futiakiewicz as a director on 2015-11-26

View PDF (1 pages)

16/11/2015

Registered office address changed from 81 Clitterhouse Road London Cricklewood NW2 1DL England to 16a North End Road London NW11 7PH on 2015-11-16

View PDF (1 pages)

27/08/2015

Appointment of Miss Aneta Natalia Ambrozewicz as a director on 2015-08-27

View PDF (2 pages)

17/06/2015

Registered office address changed from 18 Tavistock Street Nelson Lancashire BB9 9JH England to 81 Clitterhouse Road London Cricklewood NW2 1DL on 2015-06-17

View PDF (1 pages)

30/03/2015

Registered office address changed from 18 Tavistock Street Nelson Lancashire BB9 9JH England to 18 Tavistock Street Nelson Lancashire BB9 9JH on 2015-03-30

View PDF (1 pages)

30/03/2015

Registered office address changed from 81 Clitterhouse Road London NW2 1DL England to 18 Tavistock Street Nelson Lancashire BB9 9JH on 2015-03-30

View PDF (1 pages)

25/03/2015

Registered office address changed from 9 Dover House Stratton Close Edgware Middlesex HA8 6PJ England to 81 Clitterhouse Road London NW2 1DL on 2015-03-25

View PDF (1 pages)

27/02/2015

Registered office address changed from 9 Dover House Stratton Close Edgware Middlesex HA8 6PJ England to 9 Dover House Stratton Close Edgware Middlesex HA8 6PJ on 2015-02-27

View PDF (1 pages)

27/02/2015

Registered office address changed from 1-4 Flat 4 Selhurst Road London SE25 5QF United Kingdom to 9 Dover House Stratton Close Edgware Middlesex HA8 6PJ on 2015-02-27

View PDF (1 pages)

10/02/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2019

Next confirmation date

15/11/2021

Last change occurred

28/02/2019

Accounts

Micro Entity

Last made up date

28/02/2019

Next account date

28/02/2020

Next due on

28/02/2021

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Futiakiewicz, Jakub	Director	02/09/2018 - 16/01/2020	2
Ghaoui, Mohamad	Director	12/10/2020 - Present	9
Ambrozewicz, Aneta	Director	27/02/2021 - 14/05/2021	-
Ambrozewicz, Aneta	Director	19/04/2020 - 15/10/2020	-
Ambrozewicz, Aneta Natalia	Director	27/08/2015 - 24/01/2020	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEST DIAMOND SERVICES LTD

BEST DIAMOND SERVICES LTD is an(a) Active company incorporated on 10/02/2015 with the registered office located at 140 Carlton Avenue East, Wembley HA9 8NB. There are currently 2 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 BEST DIAMOND SERVICES LTD?

BEST DIAMOND SERVICES LTD is currently Active. It was registered on 10/02/2015 .

Where is BEST DIAMOND SERVICES LTD located?

BEST DIAMOND SERVICES LTD is registered at 140 Carlton Avenue East, Wembley HA9 8NB.

What does BEST DIAMOND SERVICES LTD do?

BEST DIAMOND SERVICES LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BEST DIAMOND SERVICES LTD?

The latest filing was on 11/06/2022: Compulsory strike-off action has been suspended.