LONDON DIAMOND CLUB LTD

Key Data

Status

Dissolved

Company No.

08226563

Incorporation date

24/09/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2012)

06/04/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/02/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

31/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (3 pages)

11/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

10/02/2017

Director's details changed for Mr Valeriy Vladimirovich Podobriy on 2017-01-01

View PDF (2 pages)

10/02/2017

Director's details changed for Mr Svyatoslav Nikolayevich Bannov on 2017-01-01

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

10/02/2017

Termination of appointment of Sviatoslav Nikolayevich Bannov as a director on 2016-12-01

View PDF (1 pages)

10/02/2017

Registered office address changed from M.B.A. Centre 1 Burwood Place London W2 2UT England to Hertfordshire Business Centre Alexander Rd. London Colney AL2 1JG on 2017-02-10

View PDF (1 pages)

27/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2016

Termination of appointment of Jee Nee Lim as a secretary on 2016-08-01

View PDF (1 pages)

29/08/2016

Termination of appointment of Jee Nee Lim as a director on 2016-08-01

View PDF (1 pages)

24/03/2016

Appointment of Mr Sviatoslav Nikolayevich Bannov as a director on 2016-02-01

View PDF (2 pages)

24/03/2016

Appointment of Mr Valeriy Vladimirovich Podobriy as a director

View PDF (2 pages)

24/03/2016

Appointment of Mr Valeriy Vladimirovich Podobriy as a director on 2016-01-15

View PDF (2 pages)

24/03/2016

Appointment of Mr Svyatoslav Nikolayevich Bannov as a director on 2016-02-01

View PDF (2 pages)

23/03/2016

Termination of appointment of Robert Jacek Malinowski as a director on 2016-01-15

View PDF (1 pages)

23/03/2016

Termination of appointment of Anna Maria Rustecka as a director on 2016-01-15

View PDF (1 pages)

23/03/2016

Termination of appointment of Andrzej Wlodzimierz Zaganczyk as a director on 2016-01-15

View PDF (1 pages)

31/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

07/01/2016

Termination of appointment of Jan Jacek Baca as a secretary on 2015-12-01

View PDF (1 pages)

07/01/2016

Appointment of Miss Jee Nee Lim as a secretary on 2015-12-01

View PDF (2 pages)

27/10/2015

Registered office address changed from 43-45 Portman Square London W1H 6HN to M.B.A. Centre 1 Burwood Place London W2 2UT on 2015-10-27

View PDF (1 pages)

06/10/2015

Appointment of Mr Robert Jacek Malinowski as a director on 2015-10-05

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (6 pages)

05/10/2015

Termination of appointment of Michael Anderson as a director on 2015-09-01

View PDF (1 pages)

05/10/2015

Appointment of Miss Jee Nee Lim as a director on 2015-09-01

View PDF (2 pages)

05/10/2015

Termination of appointment of Robert Jacek Malinowski as a director on 2015-09-01

View PDF (1 pages)

07/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

12/05/2015

Appointment of Mr Robert Jacek Malinowski as a director on 2015-05-01

View PDF (2 pages)

05/11/2014

Termination of appointment of Jacek Jaworski as a director on 2014-10-01

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (7 pages)

28/08/2014

Termination of appointment of Magdalena Gadamska as a director on 2014-08-01

View PDF (1 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (3 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

08/05/2014

Appointment of Mr Andrzej Wlodzimierz Zaganczyk as a director

View PDF (2 pages)

08/05/2014

Appointment of Mrs Anna Maria Rustecka as a director

View PDF (2 pages)

08/05/2014

Appointment of Mr Jan Jacek Baca as a secretary

View PDF (2 pages)

07/05/2014

Appointment of Miss Magdalena Gadamska as a director

View PDF (2 pages)

07/05/2014

Appointment of Mr Jacek Jaworski as a director

View PDF (2 pages)

29/04/2014

Termination of appointment of Nannapat Anderson as a director

View PDF (1 pages)

29/04/2014

Appointment of Mr Michael Anderson as a director

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (3 pages)

24/09/2012

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

30/09/2017

Last change occurred

30/09/2017

Accounts

Dormant

Last made up date

30/09/2017

Next account date

30/09/2018

See more events →

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
Ms Jee Nee Lim	Director	01/09/2015 - 01/08/2016	3
Zaganczyk, Andrzej Wlodzimierz	Director	07/05/2014 - 15/01/2016	-
Jaworski, Jacek	Director	05/05/2014 - 01/10/2014	-
Lim, Jee Nee	Secretary	01/12/2015 - 01/08/2016	-
Baca, Jan Jacek	Secretary	05/05/2014 - 01/12/2015	-

Persons with Significant Control

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

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Description

About LONDON DIAMOND CLUB LTD

LONDON DIAMOND CLUB LTD is an(a) Dissolved company incorporated on 24/09/2012 with the registered office located at Hertfordshire Business Centre, Alexander Rd., London Colney AL2 1JG. 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 LONDON DIAMOND CLUB LTD?

LONDON DIAMOND CLUB LTD is currently Dissolved. It was registered on 24/09/2012 and dissolved on 06/04/2021.

Where is LONDON DIAMOND CLUB LTD located?

LONDON DIAMOND CLUB LTD is registered at Hertfordshire Business Centre, Alexander Rd., London Colney AL2 1JG.

What does LONDON DIAMOND CLUB LTD do?

LONDON DIAMOND CLUB LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON DIAMOND CLUB LTD?

The latest filing was on 06/04/2021: Final Gazette dissolved via compulsory strike-off.