| Company Name | Diamond Jewels Limited |
|---|---|
| Director | Abdul Munim Shumon Rob |
| Company Status | Active |
| Company Number | 09604935 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2015(8 years, 11 months ago) |
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 |
Director
| Director Name | Mr Abdul Munim Shumon Rob |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 68 Brick Lane London E1 6RL |
Contact
| Website | www.diamond-heaven.co.uk |
|---|
Location
| Registered Address | 29 Ground Floor & Lower Ground Hatton Garden London EC1N 8DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 1 day from now) |
Filing History
| 19 August 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
|---|---|
| 7 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2019 | Notification of Abdul Munim Shumon Rob as a person with significant control on 5 May 2016 (2 pages) |
| 27 June 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 27 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | Registered office address changed from Office 23, 32-33 Hatton Garden London EC1N 8DL England to 33 Hatton Garden Office 24 Hatton Garden London EC1N 8DL on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from Office 23, 32-33 Hatton Garden London EC1N 8DL England to 33 Hatton Garden Office 24 Hatton Garden London EC1N 8DL on 8 August 2017 (1 page) |
| 8 August 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 15 July 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 July 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2015 | Registered office address changed from 1st Floor 68 Brick Lane London E1 6RL United Kingdom to Office 23, 32-33 Hatton Garden London EC1N 8DL on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from 32-33 Hatton Garden London EC1N 8DL England to Office 23, 32-33 Hatton Garden London EC1N 8DL on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from 32-33 Hatton Garden London EC1N 8DL England to Office 23, 32-33 Hatton Garden London EC1N 8DL on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from 1st Floor 68 Brick Lane London E1 6RL United Kingdom to Office 23, 32-33 Hatton Garden London EC1N 8DL on 19 June 2015 (1 page) |
| 22 May 2015 | Incorporation Statement of capital on 2015-05-22
|
| 22 May 2015 | Incorporation Statement of capital on 2015-05-22
|