Diamonds (London) Limited

Company Name	Diamonds (London) Limited
Company Status	Dissolved
Company Number	04449117
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)
Dissolution Date	10 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Estelle Hannah Freedman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2002(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	13 Derwent Avenue London NW7 3DY

Secretary Name	Kevin Edward Reilly
Nationality	British
Status	Closed
Appointed	28 May 2002(same day as company formation)
Role	Jeweller
Correspondence Address	91b St John's Park Blackheath London SE3 7JW

Director Name	Samuel Murray Freedman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Jeweller
Correspondence Address	117 Arnold Crescent Richmond Hill Ontario Lac 3rz Canada

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90 at £1	Estelle Freedman 90.00% Ordinary
5 at £1	Kevin Reilly 5.00% Ordinary
5 at £1	Samuel Freedman 5.00% Ordinary

Financials

Year	2014
Net Worth	£24,490
Cash	£2,936
Current Liabilities	£59,211

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2015	Final Gazette dissolved following liquidation (1 page)
10 January 2015	Final Gazette dissolved following liquidation (1 page)
10 October 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 October 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
30 July 2014	Liquidators statement of receipts and payments to 21 May 2014 (7 pages)
30 July 2014	Liquidators' statement of receipts and payments to 21 May 2014 (7 pages)
30 July 2014	Liquidators' statement of receipts and payments to 21 May 2014 (7 pages)
22 July 2013	Liquidators' statement of receipts and payments to 21 May 2013 (8 pages)
22 July 2013	Liquidators statement of receipts and payments to 21 May 2013 (8 pages)
22 July 2013	Liquidators' statement of receipts and payments to 21 May 2013 (8 pages)
29 May 2012	Registered office address changed from 12E Manor Road London N16 5SA on 29 May 2012 (2 pages)
29 May 2012	Registered office address changed from 12E Manor Road London N16 5SA on 29 May 2012 (2 pages)
28 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 May 2012	Appointment of a voluntary liquidator (1 page)
28 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 May 2012	Statement of affairs with form 4.19 (6 pages)
28 May 2012	Appointment of a voluntary liquidator (1 page)
28 May 2012	Statement of affairs with form 4.19 (6 pages)
9 November 2011	Compulsory strike-off action has been suspended (1 page)
9 November 2011	Compulsory strike-off action has been suspended (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 August 2010	Compulsory strike-off action has been discontinued (1 page)
21 August 2010	Compulsory strike-off action has been discontinued (1 page)
19 August 2010	Director's details changed for Estelle Hannah Freedman on 20 October 2009 (2 pages)
19 August 2010	Director's details changed for Estelle Hannah Freedman on 20 October 2009 (2 pages)
19 August 2010	Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 100 (4 pages)
19 August 2010	Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 100 (4 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
16 September 2009	Appointment terminated director samuel freedman (1 page)
16 September 2009	Appointment terminated director samuel freedman (1 page)
22 May 2009	Return made up to 21/05/09; full list of members (4 pages)
22 May 2009	Return made up to 21/05/09; full list of members (4 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 February 2009	Compulsory strike-off action has been discontinued (1 page)
20 February 2009	Compulsory strike-off action has been discontinued (1 page)
19 February 2009	Return made up to 23/05/08; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 February 2009	Return made up to 23/05/08; full list of members (4 pages)
6 February 2009	Registered office changed on 06/02/2009 from 31 hatton garden london EC1N 8DH (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 31 hatton garden london EC1N 8DH (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 March 2008	Return made up to 23/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2008	Return made up to 23/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2008	Compulsory strike-off action has been discontinued (1 page)
13 March 2008	Compulsory strike-off action has been discontinued (1 page)
12 March 2008	Total exemption small company accounts made up to 30 June 2006 (3 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2006 (3 pages)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
12 March 2007	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2005 (4 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 23/05/06; full list of members (3 pages)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Return made up to 23/05/06; full list of members (3 pages)
23 May 2006	Secretary's particulars changed (1 page)
18 July 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
3 August 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
3 August 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
1 June 2004	Return made up to 28/05/04; full list of members (7 pages)
1 June 2004	Return made up to 28/05/04; full list of members (7 pages)
24 February 2004	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
24 February 2004	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
5 September 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Registered office changed on 07/06/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
28 May 2002	Incorporation (12 pages)
28 May 2002	Incorporation (12 pages)

Diamonds (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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