DIAMONDGEM LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03904818
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Karl James Cutler as a director on 4 August 2016. The most likely internet sites of DIAMONDGEM LIMITED are www.diamondgem.co.uk, and www.diamondgem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamondgem Limited is a Private Limited Company. The company registration number is 03904818. Diamondgem Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Diamondgem Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. The company`s financial liabilities are £1k. It is £-254.66k against last year. And the total assets are £1k, which is £-283.47k against last year. CENTRUM SECRETARIES LIMITED is a Secretary of the company. CUTLER, Karl James is a Director of the company. Secretary ACQUARIUS COMPANY SECRETARIES LIMITED has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director BROWN, David Stewart has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director SMITH, Shane Michael has been resigned. Director ACQUARIUS CORPORATE SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


diamondgem Key Finiance

LIABILITIES £1k
-100%
CASH n/a
TOTAL ASSETS £1k
-100%
All Financial Figures

Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 10 May 2011
Director
CUTLER, Karl James
Appointed Date: 04 August 2016
62 years old

Resigned Directors

Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Resigned: 10 May 2011
Appointed Date: 22 June 2000
Secretary
CORNHILL SERVICES LIMITED
Resigned: 22 June 2000
Appointed Date: 11 January 2000
Director
BROWN, David Stewart
Resigned: 08 October 2012
Appointed Date: 20 March 2012
68 years old
Director
GERSOHN, Robert Benjamin
Resigned: 21 July 2015
Appointed Date: 10 May 2011
55 years old
Director
SMITH, Shane Michael
Resigned: 04 August 2016
Appointed Date: 21 July 2015
53 years old
Director
ACQUARIUS CORPORATE SERVICES LIMITED
Resigned: 10 May 2011
Appointed Date: 22 June 2000
Director
CORNHILL DIRECTORS LIMITED
Resigned: 22 June 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Mr Antonio Abril Cumpian
Notified on: 11 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

DIAMONDGEM LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Appointment of Mr Karl James Cutler as a director on 4 August 2016
04 Aug 2016
Termination of appointment of Shane Michael Smith as a director on 4 August 2016
03 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 48 more events
10 Jul 2000
New director appointed
10 Jul 2000
New secretary appointed
10 Jul 2000
Director resigned
10 Jul 2000
Secretary resigned
11 Jan 2000
Incorporation

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