SECURE DIAMONDS LTD
LONDON

Hellopages » Greater London » Camden » EC1N 8SQ

Company number 08333085
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 16 GREVILLE STREET, LONDON, EC1N 8SQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 99 . The most likely internet sites of SECURE DIAMONDS LTD are www.securediamonds.co.uk, and www.secure-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 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.Secure Diamonds Ltd is a Private Limited Company. The company registration number is 08333085. Secure Diamonds Ltd has been working since 17 December 2012. The present status of the company is Active. The registered address of Secure Diamonds Ltd is 16 Greville Street London Ec1n 8sq. The cash in hand is £0.1k. It is £0k against last year. . EINHORN, Michel is a Director of the company. Director O'FARRELL, Christopher has been resigned. Director O'FARRELL, Daniel Christopher has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


secure diamonds Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EINHORN, Michel
Appointed Date: 17 December 2012
68 years old

Resigned Directors

Director
O'FARRELL, Christopher
Resigned: 01 January 2014
Appointed Date: 17 December 2012
76 years old
Director
O'FARRELL, Daniel Christopher
Resigned: 07 August 2013
Appointed Date: 17 December 2012
43 years old

Persons With Significant Control

Mr Michel Einhorn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SECURE DIAMONDS LTD Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 99
30 Apr 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 99
...
... and 0 more events
17 Feb 2014
Accounts for a dormant company made up to 31 December 2013
16 Jan 2014
Termination of appointment of Christopher O'farrell as a director
18 Dec 2013
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 99
14 Aug 2013
Termination of appointment of Daniel O'farrell as a director
17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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