LABS DIAMOND LIMITED
Company is dissolved
General Information
NAME
LABS DIAMOND LIMITED
COMPANY NUMBER
11334915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32120 -
Manufacture of jewellery and related articles
INCORPORATION DATE
28/04/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2018
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 2QA
7 Milner Street
LONDON
SW3 2QA
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 |
|---|---|
| 04/12/2024 | New Board Member Georgia Sofouli (923786567) Appointed |
| 12/10/2023 | New Company Secretary TREA SECRETARIAL LIMITED (907697689) Appointed |
| 21/09/2023 | New Company Secretary TREA SECRETARIAL LIMITED (907697689) Appointed |
Credit Risk Overview
Want to learn more about LABS DIAMOND LIMITED?
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 LABS DIAMOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LABS DIAMOND LIMITED?
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 Jan 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 3 Past: 77 |
View Report |
|
Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 04/12/2024 | New Board Member Georgia Sofouli (923786567) Appointed |
| 12/10/2023 | New Company Secretary TREA SECRETARIAL LIMITED (907697689) Appointed |
| 21/09/2023 | New Company Secretary TREA SECRETARIAL LIMITED (907697689) Appointed |
| 31/08/2023 | New Board Member Georgia Sofouli (923786567) Appointed |
| 19/06/2019 | New Accounts filed |
| 06/03/2019 | Change in Reg. Office |
| 16/12/2018 | New Confirmation Statement filed |
| 03/12/2018 | New Company Secretary TREA SECRETARIAL LIMITED (907697689) Appointed |
| 03/12/2018 | TREA SECRETARIAL LIMITED (925242129) has left the board |
| 15/11/2018 | Change in Reg. Office |
| 15/11/2018 | New Board Member Peter Michael Zachariades (923136749) Appointed |
| 15/11/2018 | New Company Secretary TREA SECRETARIAL LIMITED (925242129) Appointed |
| 15/11/2018 | New Board Member Georgia Sofouli (923786567) Appointed |
| 07/11/2018 | Chen Carlos Moravsky (914669371) has left the board |
| 07/11/2018 | Sagi Niri (924637137) has left the board |
| 21/06/2018 | New Board Member Chen Carlos Moravsky (914669371) Appointed |
| 21/06/2018 | New Board Member Moshe Mazor (924757400) Appointed |
| 21/06/2018 | New Board Member Yosi Alon (924582256) Appointed |
| 21/06/2018 | New Board Member Sagi Niri (924637137) Appointed |
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