LONDON DIAMOND TRADING COMPANY LTD
Company is dissolved
General Information
NAME
LONDON DIAMOND TRADING COMPANY LTD
COMPANY NUMBER
07628874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
10/05/2011
(13 years and 6 months old)
WEBSITE
LIONDIAMONDS.COM
CONFIRMATION STATEMENT MADE UP TO
03/04/2019
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8NX
Telephone: 02078315433
TPS: No
Suite 115/116 100
Hatton Garden
London
EC1N 8NX
Telephone: 78315433
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Sanjay Kumar Khandelwal (902336401) Appointed |
| 05/03/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON DIAMOND TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON DIAMOND TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON DIAMOND TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1966 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Sanjay Kumar Khandelwal (902336401) Appointed |
| 05/03/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 03/07/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 27/07/2013 | New Annual Return filed |
| 19/02/2013 | New Accounts filed |
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