AVALON DIAMOND CLUB LIMITED
Active - Accounts Filed
General Information
NAME
AVALON DIAMOND CLUB LIMITED
COMPANY NUMBER
12129667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
30/07/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
15/10/2019
11/04/2022
AVALON WARE LTD
View all previous names
LONDON
E11 4RQ
54 Clarendon Road
C/O Prohal
Watford
Hertfordshire
WD17 1DU
66 Granleigh Road
LONDON
E11 4RQ
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 |
|---|---|
| 13/01/2025 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVALON DIAMOND CLUB 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 AVALON DIAMOND CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALON DIAMOND CLUB 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 |
|---|---|---|---|---|
|
30/07/2019 - Present (5 years and 7 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
30/07/2019 - 01/07/2020 (11 months) Born in Dec 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/07/2019 - 22/07/2021 (1 years and 11 months) Born in Jul 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/07/2019 - Present (5 years and 7 months) Born in Dec 1995 |
Resigned | Director |
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 |
|---|---|
| 13/01/2025 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Confirmation Statement filed |
| 30/08/2023 | Raj Shah (926097193) has left the board |
| 05/05/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 30/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | Payal Kamlesh Shah (926097196) has left the board |
| 17/10/2019 | Change in Reg. Office |
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