London Diamond Trading Company Ltd

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dissolved

London Diamond Trading Company Ltd

07628874Private Limited With Share Capital

Suite 115/116 100 Hatton Garden, London, EC1N8NX
Incorporated

10/05/2011

Company Age

14 years

Directors

1

Employees

SIC Code

47990

Risk

Company Overview

Registration, classification & business activity

London Diamond Trading Company Ltd (07628874) is a private limited with share capital incorporated on 10/05/2011 (14 years old) and registered in london, EC1N8NX. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Incorporated 10/05/2011
EC1N8NX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1

Filed Documents

31
Gazette Dissolved Compulsory
Category:Gazette
Date:19-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-11-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Incorporation Company
Category:Incorporation
Date:10-05-2011

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date28/02/2021
Filing Date29/02/2020
Latest Accounts31/05/2019

Trading Addresses

Suite 115/116 100, Hatton Garden, London, EC1N8NXRegistered

Contact

Suite 115/116 100 Hatton Garden, London, EC1N8NX