| Company Name | London Diamond Trading Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07628874 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2011(12 years, 11 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Director
| Director Name | Mr Sanjay Kumar Khandelwal |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 115/116 100 Hatton Garden London EC1N 8NX |
Contact
| Telephone | 020 74044022 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 115/116 100 Hatton Garden London EC1N 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 30k at £0.2 | Sanjay Kumar Khandelwal 7.50% Ordinary |
|---|---|
| 22.5k at £0.2 | Denise Kay 5.63% Ordinary |
| 22.5k at £0.2 | Nicholas David Kay 5.63% Ordinary |
| 100k at £0.2 | Philip Cushing 25.00% Ordinary |
| 100k at £0.2 | Rajeev Misra 25.00% Ordinary |
| 10k at £0.2 | Vivek Khandelwal 2.50% Ordinary |
| 75k at £0.2 | Ronald Schindler 18.75% Ordinary |
| 40k at £0.2 | Nihit Rawat 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £415,811 |
| Cash | £12,757 |
| Current Liabilities | £74,047 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 8 August 2017 | Notification of Sanjay Kumar Khandelwal as a person with significant control on 1 July 2016 (2 pages) |
|---|---|
| 6 July 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 5 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 22 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 10 May 2014 (16 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2014 | Director's details changed for Mr Sanjay Kumar Khandelwal on 1 June 2012 (2 pages) |
| 13 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
Statement of capital on 2014-10-22
|
| 13 June 2014 | Director's details changed for Mr Sanjay Kumar Khandelwal on 1 June 2012 (2 pages) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | Statement of capital following an allotment of shares on 24 July 2013
|
| 23 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 10 May 2012 (16 pages) |
| 21 November 2012 | Second filing of SH01 previously delivered to Companies House
|
| 21 August 2012 | Registered office address changed from , 9 Wimpole Street, London, WC1G 9SR, United Kingdom on 21 August 2012 (1 page) |
| 17 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders
|
| 3 August 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
| 3 August 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
| 10 May 2011 | Incorporation
|
| 10 May 2011 | Incorporation
|