Company NameLondon Diamond Exchange Limited
Company StatusDissolved
Company Number06744782
CategoryPrivate Limited Company
Incorporation Date10 November 2008(15 years, 5 months ago)
Dissolution Date10 April 2012 (12 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMrs Noelle Clare Gunasekara
NationalityBritish
StatusClosed
Appointed10 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Plumstead High Street
Plumstead
London
SE18 1SN
Director NameMrs Noelle Clare Gunasekara
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2009(5 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 10 April 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Plumstead High Street
Plumstead
London
SE18 1SN
Director NameMr Suranjith Kumar Gunasekara
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address87 Ceres Road
London
SE18 1HL

Location

Registered Address14 Plumstead High Street
Plumstead
London
SE18 1SN
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardPlumstead
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
15 December 2011Application to strike the company off the register (3 pages)
15 December 2011Application to strike the company off the register (3 pages)
21 February 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
21 February 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 December 2010Annual return made up to 10 November 2010 with a full list of shareholders
Statement of capital on 2010-12-01
  • GBP 100
(3 pages)
1 December 2010Annual return made up to 10 November 2010 with a full list of shareholders
Statement of capital on 2010-12-01
  • GBP 100
(3 pages)
8 March 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
8 March 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 November 2009Director's details changed for Mrs. Noelle Clare Gunasekara on 14 November 2009 (2 pages)
14 November 2009Secretary's details changed for Mrs. Noelle Clare Gunasekara on 14 November 2009 (1 page)
14 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
14 November 2009Secretary's details changed for Mrs. Noelle Clare Gunasekara on 14 November 2009 (1 page)
14 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
14 November 2009Director's details changed for Mrs. Noelle Clare Gunasekara on 14 November 2009 (2 pages)
19 June 2009Appointment terminated director suranjith gunasekara (1 page)
19 June 2009Director appointed mrs. Noelle clare gunasekara (1 page)
19 June 2009Appointment Terminated Director suranjith gunasekara (1 page)
19 June 2009Director appointed mrs. Noelle clare gunasekara (1 page)
10 November 2008Incorporation (12 pages)
10 November 2008Incorporation (12 pages)