| Company Name | Amsterdam Diamonds London Limited |
|---|---|
| Director | Mark Lewis Prince |
| Company Status | Dissolved |
| Company Number | 01278865 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1976(47 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Lewis Prince |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1993(16 years, 5 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Managing Director |
| Correspondence Address | 10 Woolhampton Way Chigwell Essex IG7 4QH |
| Secretary Name | Mr Mitchell Konyn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1993(16 years, 5 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Secretary |
| Correspondence Address | 44 Long Green Chigwell Essex IG7 4JD |
| Director Name | Norbert Streep |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 February 1991(14 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 24 February 1993) |
| Role | Company Director |
| Correspondence Address | 10 Hanover Street London W1R 9HF |
| Secretary Name | Anthony Carvalho |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(14 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 24 February 1993) |
| Role | Company Director |
| Correspondence Address | 14 Grange Park Road Thornton Heath Surrey CR7 8QA |
Location
| Registered Address | 19a Cavendish Sq London W1M 9AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,049,966 |
| Net Worth | £357,569 |
| Current Liabilities | £1,211,628 |
Accounts
| Latest Accounts | 31 March 1991 (33 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 September 2006 | Dissolved (1 page) |
|---|---|
| 29 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2003 | Liquidators statement of receipts and payments (3 pages) |
| 29 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 1997 | Liquidators statement of receipts and payments (6 pages) |
| 8 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 5 June 1995 | Liquidators statement of receipts and payments (10 pages) |
| 26 November 1991 | Full accounts made up to 31 March 1990 (11 pages) |
| 4 April 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 15 March 1989 | Full accounts made up to 31 March 1988 (12 pages) |
| 23 May 1988 | Full accounts made up to 31 March 1987 (10 pages) |
| 30 September 1987 | Full accounts made up to 31 March 1986 (11 pages) |
| 22 July 1986 | Full accounts made up to 31 March 1985 (11 pages) |
| 6 February 1986 | Accounts made up to 31 March 1984 (10 pages) |
| 9 July 1984 | Accounts made up to 31 March 1983 (8 pages) |
| 7 November 1983 | Accounts made up to 31 March 1982 (7 pages) |
| 26 March 1982 | Accounts made up to 31 March 1981 (7 pages) |
| 8 August 1981 | Accounts made up to 31 March 1980 (7 pages) |