Company number 09650525
Status Active
Incorporation Date 22 June 2015
Company Type Private Limited Company
Address 95 HATTON GARDEN, LONDON, ENGLAND, EC1N 8NX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Rupa Raghunatha Siva Aranya Liechti as a director on 23 September 2016. The most likely internet sites of HEERA DIAMONDS LIMITED are www.heeradiamonds.co.uk, and www.heera-diamonds.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heera Diamonds Limited is a Private Limited Company.
The company registration number is 09650525. Heera Diamonds Limited has been working since 22 June 2015.
The present status of the company is Active. The registered address of Heera Diamonds Limited is 95 Hatton Garden London England Ec1n 8nx. The company`s financial liabilities are £81.56k. It is £81.56k against last year. And the total assets are £474.46k, which is £474.46k against last year. CHUGANI, Mahesh is a Director of the company. Director ARANYA LIECHTI, Rupa Raghunatha Siva has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
heera diamonds Key Finiance
LIABILITIES
£81.56k
CASH
n/a
TOTAL ASSETS
£474.46k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mahesh Chugani
Notified on: 22 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
HEERA DIAMONDS LIMITED Events
20 Mar 2017
Micro company accounts made up to 30 September 2016
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Oct 2016
Termination of appointment of Rupa Raghunatha Siva Aranya Liechti as a director on 23 September 2016
18 Jul 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
18 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
...
... and 2 more events
09 Sep 2015
Director's details changed for Mr Rupa Raghunatha Aranya Liechti on 9 September 2015
03 Sep 2015
Director's details changed for Mr Rupa Raghunatha Siva Aranya Liechti on 3 September 2015
03 Sep 2015
Director's details changed for Mr Rupa Liechti on 2 September 2015
25 Jun 2015
Director's details changed for Mr Rupa Liechti on 24 June 2015
22 Jun 2015
Incorporation
Statement of capital on 2015-06-22
-
MODEL ARTICLES ‐
Model articles adopted