Star Diamond Company Limited

Company Name	Star Diamond Company Limited
Company Status	Dissolved
Company Number	00907493
Category	Private Limited Company
Incorporation Date	2 June 1967(56 years, 11 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Polished Diamond Distributors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Daniel Adam Rosen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2003(36 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Milman Road London NW6 6EG

Director Name	Mr David Leopold Bucks
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(23 years, 11 months after company formation)
Appointment Duration	9 years (resigned 24 May 2000)
Role	Diamond Merchant
Correspondence Address	131 Prince Street Apartment 3 New York 10012 U.S.A Foreign

Director Name	Daniel David Fiszman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(23 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 April 2004)
Role	Diamond Merchant
Correspondence Address	Flat 1 94 Saffron Hill London EC1N 8PT

Director Name	Leslie Ferdinand Gluck
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(23 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 24 January 2011)
Role	Diamond Merchant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Cadogan Court 10 Raleigh Close, Hendon London NW4 2TD

Director Name	Mr Peter Ivor Propper
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(23 years, 11 months after company formation)
Appointment Duration	26 years, 6 months (resigned 17 November 2017)
Role	Diamond Merchant
Country of Residence	United Kingdom
Correspondence Address	Forest Corner Bennetts Lane Burley Hants BH24 4AT

Secretary Name	Mr David Leopold Bucks
Nationality	British
Status	Resigned
Appointed	02 May 1991(23 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	134 East 93rd Street Apartment 3a New York 10128 U.S.A

Secretary Name	Peter Ivor Propper
Nationality	British
Status	Resigned
Appointed	02 May 1991(23 years, 11 months after company formation)
Appointment Duration	26 years, 6 months (resigned 17 November 2017)
Role	Diamond Merchant
Country of Residence	United Kingdom
Correspondence Address	Forest Corner Bennetts Lane Burley Ringwood Hampshire BH24 4AT

Secretary Name	Daniel David Fiszman
Nationality	British
Status	Resigned
Appointed	01 December 1997(30 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 April 2004)
Role	Diamond Merchant
Correspondence Address	Flat 1 94 Saffron Hill London EC1N 8PT

Contact

Website	www.stardiamond.com
Telephone	020 73999590
Telephone region	London

Location

Registered Address	2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,947,339
Cash	£1,019,498
Current Liabilities	£3,020,990

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
10 November 2019	Application to strike the company off the register (3 pages)
7 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 31 December 2017 (6 pages)
24 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
3 May 2018	Cessation of Star Diamond & Jewellery Investments Ltd as a person with significant control on 6 April 2016 (1 page)
3 May 2018	Notification of Star Group Limited as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Termination of appointment of Peter Ivor Propper as a secretary on 17 November 2017 (1 page)
4 December 2017	Termination of appointment of Peter Ivor Propper as a secretary on 17 November 2017 (1 page)
4 December 2017	Termination of appointment of Peter Ivor Propper as a director on 17 November 2017 (1 page)
4 December 2017	Termination of appointment of Peter Ivor Propper as a director on 17 November 2017 (1 page)
20 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 5,001,000 (5 pages)
31 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 5,001,000 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
19 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
27 May 2014	Secretary's details changed for Peter Ivor Propper on 14 April 2014 (1 page)
27 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
27 May 2014	Secretary's details changed for Peter Ivor Propper on 14 April 2014 (1 page)
27 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
27 May 2014	Director's details changed for Peter Ivor Propper on 14 April 2014 (2 pages)
27 May 2014	Director's details changed for Peter Ivor Propper on 14 April 2014 (2 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Director's details changed for Peter Ivor Propper on 2 May 2012 (2 pages)
25 June 2012	Secretary's details changed for Peter Ivor Propper on 2 May 2012 (2 pages)
25 June 2012	Director's details changed for Peter Ivor Propper on 2 May 2012 (2 pages)
25 June 2012	Secretary's details changed for Peter Ivor Propper on 2 May 2012 (2 pages)
25 June 2012	Secretary's details changed for Peter Ivor Propper on 2 May 2012 (2 pages)
25 June 2012	Director's details changed for Peter Ivor Propper on 2 May 2012 (2 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 August 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 5,001,000 (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 5,001,000 (3 pages)
21 June 2011	Registered office address changed from 2Nd Floor 16-18 Hatton Garden London EC1N 8AT on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from 2Nd Floor 16-18 Hatton Garden London EC1N 8AT on 21 June 2011 (1 page)
21 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
2 February 2011	Termination of appointment of Leslie Gluck as a director (1 page)
2 February 2011	Termination of appointment of Leslie Gluck as a director (1 page)
2 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 June 2010	Director's details changed for Leslie Ferdinand Gluck on 2 May 2010 (2 pages)
9 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Leslie Ferdinand Gluck on 2 May 2010 (2 pages)
9 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Leslie Ferdinand Gluck on 2 May 2010 (2 pages)
14 May 2009	Return made up to 02/05/09; full list of members (4 pages)
14 May 2009	Return made up to 02/05/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 31 December 2008 (16 pages)
5 May 2009	Full accounts made up to 31 December 2008 (16 pages)
19 May 2008	Full accounts made up to 31 December 2007 (12 pages)
19 May 2008	Full accounts made up to 31 December 2007 (12 pages)
15 May 2008	Return made up to 02/05/08; full list of members (4 pages)
15 May 2008	Return made up to 02/05/08; full list of members (4 pages)
17 July 2007	Full accounts made up to 31 December 2006 (13 pages)
17 July 2007	Full accounts made up to 31 December 2006 (13 pages)
24 May 2007	Return made up to 02/05/07; full list of members (2 pages)
24 May 2007	Return made up to 02/05/07; full list of members (2 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 94 saffron hill london EC1N 8PT (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 94 saffron hill london EC1N 8PT (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (14 pages)
2 October 2006	Full accounts made up to 31 December 2005 (14 pages)
11 May 2006	Return made up to 02/05/06; full list of members (2 pages)
11 May 2006	Return made up to 02/05/06; full list of members (2 pages)
14 March 2006	Full accounts made up to 24 May 2005 (14 pages)
14 March 2006	Full accounts made up to 24 May 2005 (14 pages)
19 December 2005	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
19 December 2005	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
24 May 2005	Return made up to 02/05/05; full list of members (2 pages)
24 May 2005	Return made up to 02/05/05; full list of members (2 pages)
30 March 2005	Full accounts made up to 24 May 2004 (15 pages)
30 March 2005	Full accounts made up to 24 May 2004 (15 pages)
19 May 2004	Return made up to 02/05/04; full list of members (8 pages)
19 May 2004	Return made up to 02/05/04; full list of members (8 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	Secretary resigned;director resigned (1 page)
17 March 2004	Full accounts made up to 24 May 2003 (18 pages)
17 March 2004	Full accounts made up to 24 May 2003 (18 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
23 May 2003	Return made up to 02/05/03; full list of members (8 pages)
23 May 2003	Return made up to 02/05/03; full list of members (8 pages)
22 March 2003	Full accounts made up to 24 May 2002 (19 pages)
22 March 2003	Full accounts made up to 24 May 2002 (19 pages)
17 May 2002	Return made up to 02/05/02; full list of members (8 pages)
17 May 2002	Return made up to 02/05/02; full list of members (8 pages)
25 March 2002	Full accounts made up to 24 May 2001 (15 pages)
25 March 2002	Full accounts made up to 24 May 2001 (15 pages)
23 May 2001	Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2001	Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2001	Full accounts made up to 24 May 2000 (14 pages)
27 March 2001	Full accounts made up to 24 May 2000 (14 pages)
28 December 2000	Company name changed polished diamond distributors li mited\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed polished diamond distributors li mited\certificate issued on 29/12/00 (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: harford house 101-103 great portland street london W1N 6BH (1 page)
28 September 2000	Registered office changed on 28/09/00 from: harford house 101-103 great portland street london W1N 6BH (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Return made up to 02/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Return made up to 02/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 363(288) ‐ Director's particulars changed (7 pages)
14 March 2000	Full accounts made up to 24 May 1999 (14 pages)
14 March 2000	Full accounts made up to 24 May 1999 (14 pages)
20 May 1999	Return made up to 02/05/99; full list of members (11 pages)
20 May 1999	Return made up to 02/05/99; full list of members (11 pages)
11 March 1999	Full accounts made up to 24 May 1998 (14 pages)
11 March 1999	Full accounts made up to 24 May 1998 (14 pages)
16 July 1998	Return made up to 02/05/98; full list of members (11 pages)
16 July 1998	Return made up to 02/05/98; full list of members (11 pages)
18 March 1998	Full accounts made up to 24 May 1997 (14 pages)
18 March 1998	Full accounts made up to 24 May 1997 (14 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Secretary resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
19 June 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
19 June 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
7 June 1996	Return made up to 02/05/96; full list of members (11 pages)
7 June 1996	Return made up to 02/05/96; full list of members (11 pages)
25 March 1996	Full accounts made up to 24 May 1995 (14 pages)
25 March 1996	Full accounts made up to 24 May 1995 (14 pages)
9 June 1995	Return made up to 02/05/95; full list of members 363(287) ‐ Registered office changed on 09/06/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
9 June 1995	Return made up to 02/05/95; full list of members 363(287) ‐ Registered office changed on 09/06/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 March 1995	Full accounts made up to 24 May 1994 (16 pages)
17 March 1995	Full accounts made up to 24 May 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Star Diamond Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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