| Company Name | Euro-Diam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01110606 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1973(51 years ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
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
| Secretary Name | Renee Laub |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2009(36 years, 1 month after company formation) |
| Appointment Duration | 14 years, 5 months (closed 14 November 2023) |
| Role | Company Director |
| Correspondence Address | 20 Exeter Road London NW2 4SP |
| Director Name | Mr David Lamb |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2019(45 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Exeter Road London NW2 4SP |
| Director Name | Mr Theodore Laub |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(19 years, 1 month after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 26 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Exeter Road London NW2 4SP |
| Secretary Name | Teresa Gunning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(19 years, 1 month after company formation) |
| Appointment Duration | 16 years, 12 months (resigned 28 May 2009) |
| Role | Company Director |
| Correspondence Address | 31 Edward Close Chafford Hundred Essex RM16 6GZ |
Location
| Registered Address | 39 Long Acre London WC2E 9LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 153k at £1 | Diahold Corp. 66.67% Ordinary |
|---|---|
| 76.5k at £1 | Mr Theodore Laub 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £366,241 |
| Cash | £102,736 |
| Current Liabilities | £8,269 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 4 November 1981 | Delivered on: 10 November 1981 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and f uture including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
|---|
Filing History
| 8 October 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Registered office address changed from 7 st Johns Road Harrow Middlesex HA1 2EY to Third Floor 24 Chiswell Street London EC1Y 4YX on 6 April 2020 (1 page) |
| 5 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2019 | Termination of appointment of Theodore Laub as a director on 26 March 2019 (1 page) |
| 16 April 2019 | Appointment of Mr David Lamb as a director on 26 March 2019 (2 pages) |
| 16 April 2019 | Notification of David Lamb as a person with significant control on 26 March 2019 (2 pages) |
| 20 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 20 June 2018 | Notification of Theodore Laub as a person with significant control on 7 June 2016 (2 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 14 August 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 15 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 7 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 10 December 2012 | Director's details changed for Theodore Laub on 28 November 2012 (2 pages) |
| 10 December 2012 | Secretary's details changed for Renee Laub on 28 November 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Theodore Laub on 28 November 2012 (2 pages) |
| 10 December 2012 | Secretary's details changed for Renee Laub on 28 November 2012 (2 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 2 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 16 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Secretary's details changed for Renee Laub on 26 May 2010 (1 page) |
| 15 July 2010 | Secretary's details changed for Renee Laub on 26 May 2010 (1 page) |
| 15 July 2010 | Director's details changed for Theodore Laub on 26 May 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Theodore Laub on 26 May 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 31 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 29 July 2009 | Appointment terminated secretary teresa gunning (1 page) |
| 29 July 2009 | Secretary appointed renee laub (2 pages) |
| 29 July 2009 | Appointment terminated secretary teresa gunning (1 page) |
| 29 July 2009 | Secretary appointed renee laub (2 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 July 2008 | Return made up to 06/06/08; no change of members (3 pages) |
| 23 July 2008 | Return made up to 06/06/08; no change of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 4 July 2007 | Return made up to 06/06/07; no change of members (2 pages) |
| 4 July 2007 | Return made up to 06/06/07; no change of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 28 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 06/06/05; full list of members (2 pages) |
| 16 June 2006 | Return made up to 06/06/05; full list of members (2 pages) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 24 November 2004 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 12 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 11 May 2004 | Amended accounts made up to 31 July 2002 (10 pages) |
| 11 May 2004 | Amended accounts made up to 31 July 2002 (10 pages) |
| 13 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (9 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (9 pages) |
| 25 February 2003 | Return made up to 06/06/02; full list of members
|
| 25 February 2003 | Return made up to 06/06/02; full list of members
|
| 30 September 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 30 September 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 19 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 5 December 2000 | Return made up to 06/06/00; full list of members
|
| 5 December 2000 | Return made up to 06/06/00; full list of members
|
| 15 September 2000 | Registered office changed on 15/09/00 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
| 15 September 2000 | Registered office changed on 15/09/00 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 29 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 29 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 27 August 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 12 June 1997 | Return made up to 06/06/97; full list of members (7 pages) |
| 12 June 1997 | Return made up to 06/06/97; full list of members (7 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 8 August 1996 | Return made up to 06/06/96; full list of members (7 pages) |
| 8 August 1996 | Return made up to 06/06/96; full list of members (7 pages) |
| 1 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 1 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 26 June 1995 | Return made up to 06/06/95; change of members (7 pages) |
| 26 June 1995 | Return made up to 06/06/95; change of members (7 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 5 September 1973 | Company name changed\certificate issued on 05/09/73 (2 pages) |
| 5 September 1973 | Company name changed\certificate issued on 05/09/73 (2 pages) |
| 27 April 1973 | Incorporation (13 pages) |
| 27 April 1973 | Incorporation (13 pages) |