Company NameFerrara Diamonds Limited
DirectorAntonio Ferrara
Company StatusActive
Company Number12105663
CategoryPrivate Limited Company
Incorporation Date16 July 2019(4 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Antonio Ferrara
Date of BirthNovember 1969 (Born 54 years ago)
NationalityItalian
StatusCurrent
Appointed16 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Marylebone Road
London
NW1 4AQ
Director NameMr Meir Fried
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBelgian
StatusResigned
Appointed16 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Marylebone Road
London
NW1 4AQ

Location

Registered Address1 Marylebone Road
London
NW1 4AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return29 October 2023 (6 months, 1 week ago)
Next Return Due12 November 2024 (6 months, 1 week from now)

Filing History

30 October 2023Confirmation statement made on 29 October 2023 with updates (4 pages)
2 November 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
14 October 2022Micro company accounts made up to 31 July 2022 (5 pages)
18 January 2022Accounts for a dormant company made up to 31 July 2021 (5 pages)
29 October 2021Change of details for Mr Antonio Ferrara as a person with significant control on 20 October 2021 (2 pages)
29 October 2021Confirmation statement made on 29 October 2021 with updates (4 pages)
27 October 2021Cessation of Meir Fried as a person with significant control on 20 October 2021 (1 page)
27 October 2021Termination of appointment of Meir Fried as a director on 20 October 2021 (1 page)
15 October 2021Compulsory strike-off action has been discontinued (1 page)
14 October 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
14 October 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
28 June 2021Accounts for a dormant company made up to 31 July 2020 (3 pages)
2 September 2020Confirmation statement made on 15 July 2020 with updates (5 pages)
16 July 2019Incorporation
Statement of capital on 2019-07-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)