London Diamond Bourse Limited(The)

Company Name	London Diamond Bourse Limited(The)
Director	Alan Cohen
Company Status	Active
Company Number	01440420
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 July 1979(44 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David Irron Jeffrey Joffe
Status	Current
Appointed	25 March 2010(30 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Alan Cohen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 April 2018(38 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Harold Karton
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 February 1992)
Role	Company Director
Correspondence Address	16 Creswick Walk London NW11 6AN

Director Name	The Executors Of Mr Norman Rokach
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Middleton Road London NW11 7NS

Director Name	Saul Weissbart
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 February 1992)
Role	Company Director
Correspondence Address	15 St Andrews Road London NW11 0PH

Secretary Name	Mr Samuel Kuperberg
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	23 Hill Drive London NW9 8PG

Director Name	Mr Freddy Shalteel Hager
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(12 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 07 April 2011)
Role	Diamond Merchant
Country of Residence	United Kingdom
Correspondence Address	44 Middleway London NW11 6SG

Director Name	Ronald George Herman Velden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(12 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	5 Langbourne Avenue London N6 6AJ

Director Name	Marcel Weinstock
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 1993)
Role	Company Director
Correspondence Address	8 Kings Drive Edgware Middlesex HA8 8EE

Secretary Name	Mr Emmanuel Prager
Nationality	Belgian
Status	Resigned
Appointed	30 April 1998(18 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Highfield Gardens London NW11 9HD

Director Name	Mr Wolf Isidore Rabstein
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Parklands Drive London N3 3HA

Secretary Name	Mr Wolf Isidore Rabstein
Nationality	British
Status	Resigned
Appointed	31 March 2004(24 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Parklands Drive London N3 3HA

Director Name	Mr Michael Maximilian Smookler
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(26 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 October 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	18 Countess Close Harefield Middlesex UB9 6DL

Director Name	Hanukah Levy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(31 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beechwood Avenue London N3 3AU

Director Name	Mr Emmanuel Prager
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 August 2016(37 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Contact

Website	https://www.londondiamondbourse.com/

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

7 March 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
8 February 2022	Micro company accounts made up to 30 September 2021 (3 pages)
7 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 February 2021	Micro company accounts made up to 30 September 2020 (3 pages)
27 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
22 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
1 May 2018	Termination of appointment of Emmanuel Prager as a director on 26 April 2018 (1 page)
1 May 2018	Appointment of Mr Alan Cohen as a director on 26 April 2018 (2 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 March 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
1 March 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
20 August 2016	Appointment of Mr Emmanuel Prager as a director on 19 August 2016 (2 pages)
20 August 2016	Appointment of Mr Emmanuel Prager as a director on 19 August 2016 (2 pages)
20 August 2016	Termination of appointment of Hanukah Levy as a director on 19 August 2016 (1 page)
20 August 2016	Termination of appointment of Hanukah Levy as a director on 19 August 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 February 2016	Annual return made up to 31 December 2015 no member list (3 pages)
1 February 2016	Annual return made up to 31 December 2015 no member list (3 pages)
18 June 2015	Registered office address changed from 100 Hatton Garden London EC1N 8NX to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 18 June 2015 (2 pages)
18 June 2015	Registered office address changed from 100 Hatton Garden London EC1N 8NX to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 18 June 2015 (2 pages)
20 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 March 2014	Annual return made up to 31 December 2013 no member list (3 pages)
20 March 2014	Annual return made up to 31 December 2013 no member list (3 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
30 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
19 March 2012	Accounts for a dormant company made up to 30 September 2011 (10 pages)
19 March 2012	Accounts for a dormant company made up to 30 September 2011 (10 pages)
4 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
4 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
7 October 2011	Appointment of Hanukah Levy as a director (3 pages)
7 October 2011	Appointment of Hanukah Levy as a director (3 pages)
30 September 2011	Termination of appointment of Freddy Hager as a director (2 pages)
30 September 2011	Termination of appointment of Freddy Hager as a director (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 February 2011	Annual return made up to 31 December 2010 no member list (3 pages)
14 February 2011	Annual return made up to 31 December 2010 no member list (3 pages)
20 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
20 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
29 March 2010	Appointment of Mr David Irron Jeffrey Joffe as a secretary (1 page)
29 March 2010	Appointment of Mr David Irron Jeffrey Joffe as a secretary (1 page)
25 March 2010	Termination of appointment of Michael Smookler as a director (1 page)
25 March 2010	Termination of appointment of Michael Smookler as a director (1 page)
25 March 2010	Termination of appointment of Wolf Rabstein as a secretary (1 page)
25 March 2010	Termination of appointment of Wolf Rabstein as a secretary (1 page)
6 January 2010	Director's details changed for Michael Maximilian Smookler on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Freddy Shalteel Hager on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Freddy Shalteel Hager on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
6 January 2010	Director's details changed for Michael Maximilian Smookler on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Freddy Shalteel Hager on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael Maximilian Smookler on 6 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
6 January 2010	Register inspection address has been changed (1 page)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 February 2009	Annual return made up to 31/12/08 (2 pages)
13 February 2009	Annual return made up to 31/12/08 (2 pages)
29 February 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
29 February 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
13 February 2008	Annual return made up to 31/12/07 (2 pages)
13 February 2008	Annual return made up to 31/12/07 (2 pages)
2 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
6 February 2007	Annual return made up to 31/12/06 (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Annual return made up to 31/12/06 (1 page)
24 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
24 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 January 2006	Annual return made up to 31/12/05 (4 pages)
20 January 2006	Annual return made up to 31/12/05 (4 pages)
15 March 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
15 March 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
30 December 2004	Annual return made up to 31/12/04 (4 pages)
30 December 2004	Annual return made up to 31/12/04 (4 pages)
16 June 2004	New secretary appointed;new director appointed (1 page)
16 June 2004	New secretary appointed;new director appointed (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
2 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
2 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
1 February 2004	Annual return made up to 31/12/03 (3 pages)
1 February 2004	Annual return made up to 31/12/03 (3 pages)
4 September 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
4 September 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
22 January 2003	Annual return made up to 31/12/02 (3 pages)
22 January 2003	Annual return made up to 31/12/02 (3 pages)
13 February 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
13 February 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
22 January 2002	Annual return made up to 31/12/01 (3 pages)
22 January 2002	Annual return made up to 31/12/01 (3 pages)
10 September 2001	Auditor's resignation (2 pages)
10 September 2001	Auditor's resignation (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
25 June 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
25 June 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
26 January 2001	Annual return made up to 31/12/00 (3 pages)
26 January 2001	Annual return made up to 31/12/00 (3 pages)
4 September 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
4 September 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
27 January 2000	Annual return made up to 31/12/99 (3 pages)
27 January 2000	Annual return made up to 31/12/99 (3 pages)
17 February 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
17 February 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	New secretary appointed (2 pages)
15 January 1999	Annual return made up to 31/12/98 (4 pages)
15 January 1999	Annual return made up to 31/12/98 (4 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Secretary resigned (1 page)
5 February 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
5 February 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
27 January 1998	Annual return made up to 31/12/97 (4 pages)
27 January 1998	Annual return made up to 31/12/97 (4 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
17 June 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
17 June 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
13 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1997	Annual return made up to 31/12/96 (4 pages)
11 February 1997	Annual return made up to 31/12/96 (4 pages)
28 March 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
28 March 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
28 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary's particulars changed (4 pages)
18 January 1996	Annual return made up to 31/12/95 363(288) ‐ Secretary's particulars changed (4 pages)

London Diamond Bourse Limited(The)

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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