UK DIAMONDS AND JEWELLERY WHOLESALE LTD
Active - Accounts Filed
General Information
NAME
UK DIAMONDS AND JEWELLERY WHOLESALE LTD
COMPANY NUMBER
07745801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
18/08/2011
(13 years and 2 months old)
WEBSITE
llduk.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
22/11/2011
01/09/2022
LLD DIAMONDS UK LIMITED
View all previous names
LONDON
N3 1DH
First Floor
Winston House
349 Regents Park Road
London
N3 1DH
Telephone: 144412
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK DIAMONDS AND JEWELLERY WHOLESALE 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 UK DIAMONDS AND JEWELLERY WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK DIAMONDS AND JEWELLERY WHOLESALE 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 |
|---|---|---|---|---|
|
18/08/2011 - Present (13 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/11/2011 - 26/02/2013 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 02/12/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/05/2017 | Change in Reg. Office |
| 04/11/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 03/09/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 06/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/02/2013 | Ruben Babaev (916460552) has left the board |
| 19/10/2012 | New Annual Return filed |
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