INVESTMENT DIAMOND CENTRE LLP
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
Copy
No eventsTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateFinancial 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 |
|---|---|---|---|
Ferrari, Fabio | LLP Designated Member | 11/06/2002 - 01/01/2011 | - |
Ferrari, Fabio | LLP Designated Member | 01/11/2019 - Present | - |
Ferrari, Carmelina | LLP Designated Member | 11/06/2002 - 01/10/2010 | - |
IDC GROUP USA LLC | LLP Designated Member | 20/08/2021 - Present | - |
IDCLONDON COMERCIO, IMPORTACAO E EXPORTACAO DE PEDRAS PRECIOSAS LTDA | LLP Designated Member | 06/09/2019 - Present | - |
Persons with Significant Control
Persons with Significant Control
This information is available in our reports and to subscription users.Similar companies
Category:
Support activities for crop productionComp. code:
10549492Reg. date:
05/01/2017Turnover:
-No. of employees:
-Category:
LoggingComp. code:
11629509Reg. date:
18/10/2018Turnover:
-No. of employees:
-Category:
Mixed farmingComp. code:
07688839Reg. date:
30/06/2011Turnover:
-No. of employees:
-Category:
Raising of horses and other equinesComp. code:
13288995Reg. date:
24/03/2021Turnover:
-No. of employees:
-Category:
Seed processing for propagationComp. code:
11425407Reg. date:
20/06/2018Turnover:
-No. of employees:
-Description
CopyAbout INVESTMENT DIAMOND CENTRE LLP
INVESTMENT DIAMOND CENTRE LLP is an(a) Dissolved company incorporated on 11/06/2002 with the registered office located at C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London WC2A 1ET. There are currently 4 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 INVESTMENT DIAMOND CENTRE LLP?
INVESTMENT DIAMOND CENTRE LLP is currently Dissolved. It was registered on 11/06/2002 and dissolved on 13/08/2024.
Where is INVESTMENT DIAMOND CENTRE LLP located?
INVESTMENT DIAMOND CENTRE LLP is registered at C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London WC2A 1ET.