Company number 09841195
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 2LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Frances Falco as a director on 8 March 2016; Termination of appointment of Frances Falco as a director on 8 March 2016. The most likely internet sites of MJ DIAMONDS INVEST LTD are www.mjdiamondsinvest.co.uk, and www.mj-diamonds-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Mj Diamonds Invest Ltd is a Private Limited Company.
The company registration number is 09841195. Mj Diamonds Invest Ltd has been working since 26 October 2015.
The present status of the company is Active. The registered address of Mj Diamonds Invest Ltd is 6th Floor Amp House Dingwall Road Croydon Surrey United Kingdom Cr0 2lx. The company`s financial liabilities are £9.71k. It is £9.71k against last year. The cash in hand is £12.86k. It is £12.86k against last year. And the total assets are £17.12k, which is £17.12k against last year. FALCO, Frances is a Director of the company. Director FALCO, Frances has been resigned. Director STEAD, William has been resigned. The company operates in "Other service activities n.e.c.".
mj diamonds invest Key Finiance
LIABILITIES
£9.71k
CASH
£12.86k
TOTAL ASSETS
£17.12k
All Financial Figures
Current Directors
Resigned Directors
Director
FALCO, Frances
Resigned: 08 March 2016
Appointed Date: 08 March 2016
38 years old
Director
STEAD, William
Resigned: 08 March 2016
Appointed Date: 26 October 2015
64 years old
Persons With Significant Control
Frances Falco
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more
MJ DIAMONDS INVEST LTD Events
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Aug 2016
Appointment of Frances Falco as a director on 8 March 2016
02 Aug 2016
Termination of appointment of Frances Falco as a director on 8 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Mar 2016
Appointment of Frances Falco as a director on 8 March 2016
09 Mar 2016
Termination of appointment of William Stead as a director on 8 March 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26