| Company Name | Jp Diamonds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06413403 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 6 months ago) |
| Dissolution Date | 3 April 2013 (11 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
| 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 | Philip Andrew Weber |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Diamond Dealer |
| Correspondence Address | 45 Henleaze Park Drive Henleaze Bristol BS9 4LL |
| Secretary Name | Joesph Boll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2008(10 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 July 2009) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 11 Windsor Terrace Bristol Avon BS8 4LW |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 22 St Cross Street Hatton Garden London EC1N 8UH |
|---|---|
| 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 Joseph Boll 50.00% Ordinary |
|---|---|
| 1 at 1 | Mr Philip Weber 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £345,253 |
| Gross Profit | £97,018 |
| Net Worth | £5,575 |
| Cash | £4,055 |
| Current Liabilities | £11,486 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2013 | Completion of winding up (1 page) |
| 3 January 2013 | Completion of winding up (1 page) |
| 11 October 2010 | Order of court to wind up (2 pages) |
| 11 October 2010 | Order of court to wind up (2 pages) |
| 11 August 2010 | Termination of appointment of Joesph Boll as a secretary (2 pages) |
| 11 August 2010 | Termination of appointment of Joesph Boll as a secretary (2 pages) |
| 13 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-13
|
| 13 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-13
|
| 24 November 2009 | Registered office address changed from 49 Princess Victoria Street Bristol Avon BS8 4BX on 24 November 2009 (2 pages) |
| 24 November 2009 | Registered office address changed from 49 Princess Victoria Street Bristol Avon BS8 4BX on 24 November 2009 (2 pages) |
| 3 August 2009 | Appointment terminated secretary joesph boll (1 page) |
| 3 August 2009 | Appointment Terminated Secretary joesph boll (1 page) |
| 29 May 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 17 December 2008 | Return made up to 31/10/08; full list of members (7 pages) |
| 17 December 2008 | Return made up to 31/10/08; full list of members (7 pages) |
| 29 August 2008 | Secretary appointed joesph boll (2 pages) |
| 29 August 2008 | Secretary appointed joesph boll (2 pages) |
| 27 August 2008 | Appointment terminated secretary secretarial appointments LIMITED (1 page) |
| 27 August 2008 | Appointment Terminated Secretary secretarial appointments LIMITED (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from, second floor, 11 windsor terrace, clifton, bristol, BS8 4LW (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from, second floor, 11 windsor terrace, clifton, bristol, BS8 4LW (1 page) |
| 6 November 2007 | Ad 02/11/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 6 November 2007 | Ad 02/11/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 31 October 2007 | Incorporation (12 pages) |
| 31 October 2007 | Incorporation (12 pages) |