| Company Name | Diamond Palace . Com Ltd |
|---|---|
| Director | Tri Phuong Nguyen |
| Company Status | Active |
| Company Number | 05278629 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2004(19 years, 5 months ago) |
| Previous Name | HONG Kong T P N Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
| Section S | Other service activities |
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Mr Tri Phuong Nguyen |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Belle Vue Road London E17 4DQ |
| Secretary Name | Nhi Thi Dao Nguyen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Belle Vue Road London E17 4DQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | diamondpalacejewellers.com |
|---|
Location
| Registered Address | 36 Greville Street London EC1N 8TB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tri Phuong Nguyen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £290,777 |
| Cash | £87,740 |
| Current Liabilities | £174,862 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 19 December 2019 | Confirmation statement made on 5 November 2019 with updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 9 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 December 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Mr Tri Phuong Nguyen on 5 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Tri Phuong Nguyen on 5 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Mr Tri Phuong Nguyen on 5 November 2009 (2 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 19 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from boundary house 91-93 charterhouse street london EC1M 6HR (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from boundary house 91-93 charterhouse street london EC1M 6HR (1 page) |
| 22 November 2007 | Return made up to 05/11/07; full list of members (6 pages) |
| 22 November 2007 | Return made up to 05/11/07; full list of members (6 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 21 November 2007 | Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page) |
| 21 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 21 November 2007 | Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page) |
| 23 January 2007 | Return made up to 05/11/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 05/11/06; full list of members (6 pages) |
| 8 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 8 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 21 June 2006 | Company name changed hong kong t p n LIMITED\certificate issued on 21/06/06 (2 pages) |
| 21 June 2006 | Company name changed hong kong t p n LIMITED\certificate issued on 21/06/06 (2 pages) |
| 18 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 30 November 2004 | Ad 05/11/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 30 November 2004 | Ad 05/11/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 5 November 2004 | Incorporation (16 pages) |
| 5 November 2004 | Incorporation (16 pages) |