Company NameBespoke Diamonds Llp
Company StatusActive - Proposal to Strike off
Company NumberOC420010
CategoryLimited Liability Partnership
Incorporation Date22 November 2017(6 years, 5 months ago)
Previous NamesBespoke Diamonds Llp and Diamond Lounge Llp

Directors

LLP Designated Member NameGemmology Limited (Corporation)
StatusCurrent
Appointed22 November 2017(same day as company formation)
Correspondence AddressSuite 34 68 Hatton Garden
London
EC1N 8JY
LLP Member NameDiamond Concierge Limited (Corporation)
StatusCurrent
Appointed22 November 2017(same day as company formation)
Correspondence AddressSuite 34 68 Hatton Garden
London
EC1N 8JY
LLP Member NameDiamond Exchange Limited (Corporation)
StatusCurrent
Appointed01 July 2019(1 year, 7 months after company formation)
Appointment Duration4 years, 10 months
Correspondence AddressSuite 34 67 Hatton Garden
London
EC1N 8JY
LLP Designated Member NameCadogan Cavendish Llp (Corporation)
StatusCurrent
Appointed01 January 2020(2 years, 1 month after company formation)
Appointment Duration4 years, 3 months
Correspondence AddressSuite 34 67 Hatton Garden
London
EC1N 8JY

Location

Registered AddressSuite 34
67 Hatton Garden
London
EC1N 8JY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due22 August 2019 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return1 January 2024 (3 months, 3 weeks ago)
Next Return Due15 January 2025 (8 months, 3 weeks from now)

Filing History

1 January 2024Confirmation statement made on 1 January 2024 with no updates (3 pages)
3 October 2023Compulsory strike-off action has been discontinued (1 page)
1 October 2023Member's details changed for Gemmology Limited on 1 January 2020 (1 page)
1 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
29 August 2023First Gazette notice for compulsory strike-off (1 page)
5 April 2023Compulsory strike-off action has been discontinued (1 page)
4 April 2023First Gazette notice for compulsory strike-off (1 page)
2 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
25 January 2023Compulsory strike-off action has been discontinued (1 page)
24 January 2023First Gazette notice for compulsory strike-off (1 page)
20 January 2023Confirmation statement made on 1 January 2023 with no updates (3 pages)
12 October 2022Compulsory strike-off action has been discontinued (1 page)
11 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
13 September 2022First Gazette notice for compulsory strike-off (1 page)
5 July 2022Compulsory strike-off action has been discontinued (1 page)
2 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
1 July 2022Change of name notice (2 pages)
7 June 2022First Gazette notice for compulsory strike-off (1 page)
4 January 2022Compulsory strike-off action has been discontinued (1 page)
1 January 2022Confirmation statement made on 1 January 2022 with no updates (3 pages)
14 December 2021First Gazette notice for compulsory strike-off (1 page)
13 October 2021Compulsory strike-off action has been discontinued (1 page)
12 October 2021First Gazette notice for compulsory strike-off (1 page)
7 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
16 July 2021Compulsory strike-off action has been discontinued (1 page)
15 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
13 July 2021First Gazette notice for compulsory strike-off (1 page)
28 April 2021Compulsory strike-off action has been discontinued (1 page)
27 April 2021First Gazette notice for compulsory strike-off (1 page)
22 April 2021Confirmation statement made on 1 January 2021 with no updates (3 pages)
4 December 2020Compulsory strike-off action has been discontinued (1 page)
3 December 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
2 December 2020Appointment of Cadogan Cavendish Llp as a member on 1 January 2020 (2 pages)
2 December 2020Member's details changed for Diamond Concierge Limited on 1 January 2020 (1 page)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
5 May 2020Compulsory strike-off action has been discontinued (1 page)
4 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
5 November 2019Compulsory strike-off action has been discontinued (1 page)
4 November 2019Registered office address changed from Suite 34 68 Hatton Garden London EC1N 8JY England to Suite 34 67 Hatton Garden London EC1N 8JY on 4 November 2019 (1 page)
4 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
22 October 2019First Gazette notice for compulsory strike-off (1 page)
14 July 2019Appointment of Diamond Exchange Limited as a member on 1 July 2019 (2 pages)
7 February 2019Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
2 January 2019Change of name notice (2 pages)
7 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
6 December 2018Member's details changed for Gemmology Limited on 1 December 2018 (1 page)
6 December 2018Member's details changed for Diamond Concierge Limited on 1 December 2018 (1 page)
6 December 2018Registered office address changed from Diamond Lounge Suite 34 68 Hatton Garden London Ec1-8Jy United Kingdom to Suite 34 68 Hatton Garden London EC1N 8JY on 6 December 2018 (1 page)
15 November 2018Registered office address changed from 19 Cheval Place Knightsbridge London SW7 1EW United Kingdom to Diamond Lounge Suite 34 68 Hatton Garden London Ec1-8Jy on 15 November 2018 (1 page)
22 November 2017Incorporation of a limited liability partnership (6 pages)
22 November 2017Incorporation of a limited liability partnership (6 pages)