EXELCO DIAMOND LIMITED

Key Data

Status

Dissolved

Company No.

07493375

Incorporation date

14/01/2011

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2011)

23/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2017

Application to strike the company off the register

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

17/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

11/02/2016

Director's details changed for Jean-Paul Paul Tolkowsky on 2016-01-13

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

15/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

18/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

21/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (3 pages)

21/01/2014

Appointment of Jean Paul Tolkowsky as a director

View PDF (2 pages)

21/01/2014

Appointment of Jean Paul Tolkowsky as a secretary

View PDF (2 pages)

21/01/2014

Termination of appointment of Gmg Trust Ltd as a secretary

View PDF (1 pages)

21/01/2014

Termination of appointment of Fazal Chaudhri as a director

View PDF (1 pages)

23/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

07/03/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

15/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (7 pages)

19/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

15/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2011

Incorporation

View PDF (34 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

31/01/2016

Last change occurred

31/01/2016

Accounts

Total Exemption Small

Last made up date

31/01/2016

Next account date

31/01/2017

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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
Tolkowsky, Jean Paul	Secretary	16/01/2014 - Present	-
GMG TRUST LTD	Corporate Secretary	14/01/2011 - 16/01/2014	-
Tolkowsky, Jean-Paul Paul	Director	16/01/2014 - Present	2
Chaudhri, Fazal Haq	Director	14/01/2011 - 16/01/2014	7

Persons with Significant Control

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

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Description

About EXELCO DIAMOND LIMITED

EXELCO DIAMOND LIMITED is an(a) Dissolved company incorporated on 14/01/2011 with the registered office located at 30 City Road, London EC1Y 2AB. 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 EXELCO DIAMOND LIMITED?

EXELCO DIAMOND LIMITED is currently Dissolved. It was registered on 14/01/2011 and dissolved on 23/01/2018.

Where is EXELCO DIAMOND LIMITED located?

EXELCO DIAMOND LIMITED is registered at 30 City Road, London EC1Y 2AB.

What does EXELCO DIAMOND LIMITED do?

EXELCO DIAMOND LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EXELCO DIAMOND LIMITED?

The latest filing was on 23/01/2018: Final Gazette dissolved via voluntary strike-off.