Imperialdiam Limited

Company Name	Imperialdiam Limited
Directors	Mayankkumar Arvindkumar Shah and Pranav Arvindkumar Shah
Company Status	Active
Company Number	03985742
Category	Private Limited Company
Incorporation Date	4 May 2000(24 years ago)
Previous Name	Rutvi Industrial Diamonds Limited

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Mayankkumar Arvindkumar Shah
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 May 2000(1 week, 6 days after company formation)
Appointment Duration	23 years, 11 months
Role	Diamond Trader
Country of Residence	England
Correspondence Address	30 Compton Avenue Luton Bedfordshire LU4 9AZ

Secretary Name	Neeta Shah
Nationality	British
Status	Current
Appointed	17 May 2000(1 week, 6 days after company formation)
Appointment Duration	23 years, 11 months
Role	Diamond Trader
Correspondence Address	30 Compton Avenue Luton LU4 9AZ

Director Name	Mr Pranav Arvindkumar Shah
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 2004(4 years after company formation)
Appointment Duration	19 years, 11 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	22 Compton Avenue Luton Bedfordshire LU4 9AZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 78318290
Telephone region	London

Location

Registered Address	2nd Floor 2nd Floor 28 Greville Street London EC1N 8SU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Mr Mayank Arvindkumar Shah 50.00% Ordinary
1 at £1	Mr Pranav Arvindkumar Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,348
Cash	£77,613
Current Liabilities	£1,213,142

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	14 May 2024 (2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 May

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Filing History

24 January 2024	Registered office address changed from 4th Floor 28 Greville Street London EC1N 8SU England to 2nd Floor 2nd Floor 28 Greville Street London EC1N 8SU on 24 January 2024 (1 page)
24 January 2024	Confirmation statement made on 24 January 2024 with updates (4 pages)
14 November 2023	Change of details for Mr Mayankkumar Arvindkumar Shah as a person with significant control on 14 November 2023 (2 pages)
14 November 2023	Change of details for Mr Pranav Arvindkumar Shah as a person with significant control on 14 November 2023 (2 pages)
11 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
20 April 2023	Registered office address changed from 28 4th Floor Greville Street London EC1N 8SU England to 4th Floor 28 Greville Street London EC1N 8SU on 20 April 2023 (1 page)
20 April 2023	Registered office address changed from 2nd Floor Sterling House Langston Road Loughton IG10 3TS England to 28 4th Floor Greville Street London EC1N 8SU on 20 April 2023 (1 page)
27 February 2023	Unaudited abridged accounts made up to 31 May 2022 (6 pages)
15 August 2022	Registered office address changed from 10 Hubbard Court Valley Hill Loughton IG10 3BH England to 2nd Floor Sterling House Langston Road Loughton IG10 3TS on 15 August 2022 (1 page)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
30 July 2021	Unaudited abridged accounts made up to 31 May 2021 (6 pages)
6 July 2021	Change of details for Mr Mayank Arvindkumar Shah as a person with significant control on 6 July 2021 (2 pages)
25 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
1 April 2021	Director's details changed for Mr Mayank Arvindkumar Shah on 1 October 2009 (2 pages)
19 March 2021	Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom to 10 Hubbard Court Valley Hill Loughton IG10 3BH on 19 March 2021 (1 page)
1 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
19 June 2020	Amended total exemption full accounts made up to 31 May 2019 (17 pages)
17 June 2020	Registered office address changed from 88a High Street Billericay Essex CM12 9BT United Kingdom to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 17 June 2020 (1 page)
19 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
16 January 2020	Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 88a High Street Billericay Essex CM12 9BT on 16 January 2020 (1 page)
23 July 2019	Amended total exemption full accounts made up to 31 May 2018 (7 pages)
31 May 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
9 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
12 October 2018	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page)
18 May 2018	Confirmation statement made on 4 May 2018 with updates (5 pages)
26 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
11 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
11 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (5 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (5 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
19 May 2014	Amended accounts made up to 31 May 2013 (6 pages)
19 May 2014	Amended accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
2 June 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 June 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
14 June 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr Pranav Arvindkumar Shah on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Mayank Arvindkumar Shah on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Mayank Arvindkumar Shah on 4 May 2010 (2 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr Pranav Arvindkumar Shah on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Mayank Arvindkumar Shah on 4 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Pranav Arvindkumar Shah on 4 May 2010 (2 pages)
10 June 2009	Return made up to 04/05/09; full list of members (4 pages)
10 June 2009	Return made up to 04/05/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 March 2009	Return made up to 04/05/08; full list of members (4 pages)
13 March 2009	Return made up to 04/05/08; full list of members (4 pages)
12 March 2009	Director's change of particulars / mayank shah / 01/08/2007 (2 pages)
12 March 2009	Director's change of particulars / mayank shah / 01/08/2007 (2 pages)
29 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 September 2007	Return made up to 04/05/07; full list of members 363(287) ‐ Registered office changed on 25/09/07 (7 pages)
25 September 2007	Return made up to 04/05/07; full list of members 363(287) ‐ Registered office changed on 25/09/07 (7 pages)
4 June 2007	Registered office changed on 04/06/07 from: 18 holywell row london EC2A 4JB (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 18 holywell row london EC2A 4JB (1 page)
28 December 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
28 December 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
23 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2005	Return made up to 04/05/05; full list of members (7 pages)
27 April 2005	Return made up to 04/05/05; full list of members (7 pages)
7 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
7 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
6 August 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
6 August 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
26 May 2004	Return made up to 04/05/04; full list of members (6 pages)
26 May 2004	Return made up to 04/05/04; full list of members (6 pages)
11 August 2003	Registered office changed on 11/08/03 from: 18 holywell row london EC2A 4JB (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 18 holywell row london EC2A 4JB (1 page)
10 August 2003	Return made up to 04/05/03; full list of members (6 pages)
10 August 2003	Return made up to 04/05/03; full list of members (6 pages)
16 July 2003	Accounts for a dormant company made up to 31 May 2002 (7 pages)
16 July 2003	Accounts for a dormant company made up to 31 May 2002 (7 pages)
26 April 2003	Registered office changed on 26/04/03 from: 27 holywell row london EC2A 4JB (1 page)
26 April 2003	Registered office changed on 26/04/03 from: 27 holywell row london EC2A 4JB (1 page)
12 November 2002	Company name changed rutvi industrial diamonds limite d\certificate issued on 12/11/02 (2 pages)
12 November 2002	Company name changed rutvi industrial diamonds limite d\certificate issued on 12/11/02 (2 pages)
5 July 2002	Return made up to 04/05/02; full list of members (6 pages)
5 July 2002	Return made up to 04/05/02; full list of members (6 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
16 May 2001	Return made up to 04/05/01; full list of members (6 pages)
16 May 2001	Return made up to 04/05/01; full list of members (6 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New director appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: 27 holywell row london EC2A 4JB (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 27 holywell row london EC2A 4JB (1 page)
10 May 2000	Registered office changed on 10/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Registered office changed on 10/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
4 May 2000	Incorporation (16 pages)
4 May 2000	Incorporation (16 pages)

Imperialdiam Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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