| Company Name | Pure Diamond Corporation Limited |
|---|---|
| Company Status | Active |
| Company Number | 12148218 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2019(4 years, 8 months ago) |
| Previous Name | Las Banderas (Holborn Viaduct) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Edward Ashby |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2021(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF |
| Director Name | Mr Andrew Harvey Widgery |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2021(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF |
| Director Name | Mr Tomasz Marek Krolak |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2023(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF |
| Director Name | Mr James Rumold Murphy |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 August 2019(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Malik Hamed Salim Al Habsi |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Omani |
| Status | Resigned |
| Appointed | 06 January 2022(2 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 03 June 2022) |
| Role | Computer Consultant |
| Country of Residence | Oman |
| Correspondence Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
Location
| Registered Address | One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 27 February 2021 | Resolutions
|
|---|---|
| 26 February 2021 | Statement of capital following an allotment of shares on 13 January 2021
|
| 25 February 2021 | Appointment of Mr Edward Ashby as a director on 25 February 2021 (2 pages) |
| 25 February 2021 | Cessation of James Rumold Murphy as a person with significant control on 7 December 2020 (1 page) |
| 25 February 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor Dowgate Hill London EC4R 2SU on 25 February 2021 (1 page) |
| 25 February 2021 | Appointment of Mr Andrew Widgery as a director on 25 February 2021 (2 pages) |
| 25 February 2021 | Termination of appointment of James Rumold Murphy as a director on 7 December 2020 (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2019 | Incorporation Statement of capital on 2019-08-09
|