| Company Name | LABS Diamond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11334915 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2018(6 years ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Yosi Alon |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 28 April 2018(same day as company formation) |
| Role | Diamond Dealer |
| Country of Residence | Israel |
| Correspondence Address | 7 Milner Street London SW3 2QA |
| Director Name | Mr Moshe Mazor |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 19 June 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 November 2019) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 7 Milner Street London SW3 2QA |
| Director Name | Ms Georgia Sofouli |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 29 October 2018(6 months after company formation) |
| Appointment Duration | 1 year (closed 26 November 2019) |
| Role | Private Employee |
| Country of Residence | Cyprus |
| Correspondence Address | 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ |
| Director Name | Mr Peter Zachariades |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2018(6 months after company formation) |
| Appointment Duration | 1 year (closed 26 November 2019) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ |
| Secretary Name | TREA Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 2018(6 months after company formation) |
| Appointment Duration | 1 year (closed 26 November 2019) |
| Correspondence Address | 6 Ioanni Stylianou 2nd Floor, Flat 202 Nicosia 2003 |
| Director Name | Mr Chen Carlos Moravsky |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 54-56 Camden Lock Place London NW1 8AF |
| Director Name | Mr Sagi Niri |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 19 June 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 29 October 2018) |
| Role | Cpo / Cfo |
| Country of Residence | United Kingdom |
| Correspondence Address | 54-56 Camden Lock Place London NW1 8AF |
Location
| Registered Address | 7 Milner Street London SW3 2QA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2019 | Application to strike the company off the register (1 page) |
| 14 June 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 7 June 2019 | Previous accounting period extended from 31 March 2019 to 31 May 2019 (1 page) |
| 4 March 2019 | Registered office address changed from 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ England to 7 Milner Street London SW3 2QA on 4 March 2019 (1 page) |
| 12 December 2018 | Confirmation statement made on 11 December 2018 with updates (5 pages) |
| 16 November 2018 | Notification of Teddy Sagi as a person with significant control on 16 November 2018 (2 pages) |
| 13 November 2018 | Appointment of Trea Secretarial Limited as a secretary on 29 October 2018 (2 pages) |
| 13 November 2018 | Appointment of Mr Peter Michael Zachariades as a director on 29 October 2018 (2 pages) |
| 13 November 2018 | Registered office address changed from 54-56 Camden Lock Place London NW1 8AF United Kingdom to 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ on 13 November 2018 (1 page) |
| 13 November 2018 | Appointment of Miss Georgia Sofouli as a director on 29 October 2018 (2 pages) |
| 13 November 2018 | Director's details changed for Mr Peter Michael Zachariades on 13 November 2018 (2 pages) |
| 5 November 2018 | Termination of appointment of Chen Carlos Moravsky as a director on 29 October 2018 (1 page) |
| 5 November 2018 | Cessation of Market Tech Holdings Limited as a person with significant control on 29 October 2018 (1 page) |
| 5 November 2018 | Termination of appointment of Sagi Niri as a director on 29 October 2018 (1 page) |
| 11 September 2018 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 19 June 2018 | Appointment of Mr Moshe Mazor as a director on 19 June 2018 (2 pages) |
| 19 June 2018 | Notification of Market Tech Holdings Limited as a person with significant control on 28 April 2018 (2 pages) |
| 19 June 2018 | Cessation of Oren Merchav as a person with significant control on 28 April 2018 (1 page) |
| 19 June 2018 | Appointment of Mr Sagi Niri as a director on 19 June 2018 (2 pages) |
| 19 June 2018 | Change of details for Yosi Alon as a person with significant control on 28 April 2018 (2 pages) |
| 19 June 2018 | Cessation of Teddy Sagi as a person with significant control on 28 April 2018 (1 page) |
| 28 April 2018 | Incorporation Statement of capital on 2018-04-28
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