| Company Name | Legacy Diamonds Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10179759 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2016(7 years, 11 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 1 week 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 Sumeer Baber |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2016(same day as company formation) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Hatton Gardens London London EC1N 8LY |
Location
| Registered Address | 97 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 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2023 | Application to strike the company off the register (1 page) |
| 25 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 24 June 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 24 June 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 10 July 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 9 August 2017 | Notification of Sumeer Babber as a person with significant control on 14 May 2017 (2 pages) |
| 9 August 2017 | Notification of Sumeer Babber as a person with significant control on 14 May 2017 (2 pages) |
| 9 August 2017 | Registered office address changed from 103 Hatton Gardens London London EC1N 8LY England to 97 Hatton Garden London EC1N 8NX on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from 103 Hatton Gardens London London EC1N 8LY England to 97 Hatton Garden London EC1N 8NX on 9 August 2017 (1 page) |
| 9 August 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2016 | Incorporation Statement of capital on 2016-05-13
|
| 13 May 2016 | Incorporation Statement of capital on 2016-05-13
|