| Company Name | Vc Diamond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02436826 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1989(34 years, 6 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Robert Joseph Van Creveld |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 26 October 1991(2 years after company formation) |
| Appointment Duration | 26 years, 3 months (closed 06 February 2018) |
| Role | Diamond Merchant |
| Country of Residence | England |
| Correspondence Address | 70 Priory Field Drive Edgware Middlesex HA8 9PU |
| Secretary Name | Mrs Rene Riva Van Creveld |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(2 years after company formation) |
| Appointment Duration | 26 years, 3 months (closed 06 February 2018) |
| Role | Company Director |
| Correspondence Address | 70 Priory Field Drive Edgware Middlesex HA8 9PU |
Location
| Registered Address | Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mr Robert Joseph Van Creveld 90.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Rene Riva Van Creveld 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,606 |
| Cash | £18,786 |
| Current Liabilities | £51,776 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2017 | Application to strike the company off the register (2 pages) |
| 13 November 2017 | Application to strike the company off the register (2 pages) |
| 27 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 27 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 28 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 November 2011 | Secretary's details changed for Rene Riva Van Creveld on 19 November 2011 (1 page) |
| 21 November 2011 | Secretary's details changed for Rene Riva Van Creveld on 19 November 2011 (1 page) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Director's details changed for Mr Robert Joseph Van Creveld on 19 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Director's details changed for Mr Robert Joseph Van Creveld on 19 November 2011 (2 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 15 June 2011 | Registered office address changed from 3 Handel Close Edgware Middlesex HA8 7QZ on 15 June 2011 (2 pages) |
| 15 June 2011 | Registered office address changed from 3 Handel Close Edgware Middlesex HA8 7QZ on 15 June 2011 (2 pages) |
| 10 January 2011 | Annual return made up to 26 October 2010 (12 pages) |
| 10 January 2011 | Annual return made up to 26 October 2010 (12 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (14 pages) |
| 27 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (14 pages) |
| 19 February 2009 | Return made up to 26/10/08; no change of members (4 pages) |
| 19 February 2009 | Return made up to 26/10/08; no change of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 December 2007 | Return made up to 26/10/07; no change of members (6 pages) |
| 12 December 2007 | Return made up to 26/10/07; no change of members (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2007 | Return made up to 26/10/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 26/10/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 10 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 2 January 2002 | Return made up to 26/10/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 26/10/01; full list of members (6 pages) |
| 9 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 9 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 December 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 December 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 2 November 1998 | Return made up to 26/10/98; no change of members
|
| 2 November 1998 | Return made up to 26/10/98; no change of members
|
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 March 1998 | Registered office changed on 20/03/98 from: blinkhorns 14/16 great portland street london W1N 6BL (1 page) |
| 20 March 1998 | Registered office changed on 20/03/98 from: blinkhorns 14/16 great portland street london W1N 6BL (1 page) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 November 1997 | Return made up to 26/10/97; full list of members
|
| 6 November 1997 | Return made up to 26/10/97; full list of members
|
| 13 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 13 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |