HEROLD DIAMONDS LIMITED
EDGWARE

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Company number 04776427
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 . The most likely internet sites of HEROLD DIAMONDS LIMITED are www.herolddiamonds.co.uk, and www.herold-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Herold Diamonds Limited is a Private Limited Company. The company registration number is 04776427. Herold Diamonds Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of Herold Diamonds Limited is Passer Chevern Co 5 Spring Villa Road Edgware Middlesex Ha8 7eb. The company`s financial liabilities are £7.98k. It is £-19.84k against last year. The cash in hand is £18.74k. It is £17.09k against last year. And the total assets are £140.07k, which is £-22.38k against last year. EDER, Ilana Leah is a Secretary of the company. EDER, Alan Joshua is a Director of the company. Secretary EDER, Alan Joshua has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEROLD, Samuel Shalom has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of watches and jewellery".


herold diamonds Key Finiance

LIABILITIES £7.98k
-72%
CASH £18.74k
+1034%
TOTAL ASSETS £140.07k
-14%
All Financial Figures

Current Directors

Secretary
EDER, Ilana Leah
Appointed Date: 25 May 2007

Director
EDER, Alan Joshua
Appointed Date: 28 May 2003
68 years old

Resigned Directors

Secretary
EDER, Alan Joshua
Resigned: 25 May 2007
Appointed Date: 28 May 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 May 2003
Appointed Date: 23 May 2003

Director
HEROLD, Samuel Shalom
Resigned: 25 May 2007
Appointed Date: 28 May 2003
78 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 May 2003
Appointed Date: 23 May 2003

HEROLD DIAMONDS LIMITED Events

27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
19 Aug 2016
Total exemption small company accounts made up to 31 May 2015
08 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100

19 May 2016
Previous accounting period shortened from 1 June 2015 to 31 May 2015
23 Feb 2016
Previous accounting period shortened from 2 June 2015 to 1 June 2015
...
... and 39 more events
02 Jun 2003
New secretary appointed;new director appointed
02 Jun 2003
New director appointed
28 May 2003
Secretary resigned
28 May 2003
Director resigned
23 May 2003
Incorporation

HEROLD DIAMONDS LIMITED Charges

11 May 2010
Rent deposit deed
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Holborn Management Limited and 120 Holborn Propco Limited
Description: Monies from time to time standing to the credit of a…
25 July 2006
Fixed and floating charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
Debenture
Delivered: 11 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…