RADIANT DIAMONDS LTD
LEICESTER

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Company number 07112673
Status Active
Incorporation Date 24 December 2009
Company Type Private Limited Company
Address 25 LOSEBY LANE, LEICESTER, LE1 5DR
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Ercan Onguc on 25 September 2015; Director's details changed for Mrs Carli Onguc on 25 September 2015; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of RADIANT DIAMONDS LTD are www.radiantdiamonds.co.uk, and www.radiant-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Radiant Diamonds Ltd is a Private Limited Company. The company registration number is 07112673. Radiant Diamonds Ltd has been working since 24 December 2009. The present status of the company is Active. The registered address of Radiant Diamonds Ltd is 25 Loseby Lane Leicester Le1 5dr. . ONGUC, Carli is a Secretary of the company. ONGUC, Carli is a Director of the company. ONGUC, Ercan is a Director of the company. Director ONGUC, Ercan has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
ONGUC, Carli
Appointed Date: 24 December 2009
Director
ONGUC, Carli
Appointed Date: 24 December 2009
46 years old
Director
ONGUC, Ercan
Appointed Date: 09 January 2013
46 years old

Resigned Directors

Director
ONGUC, Ercan
Resigned: 11 May 2011
Appointed Date: 11 May 2011
46 years old

Persons With Significant Control

Mrs Carli Joanna Onguc
Notified on: 24 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ercan Onguc
Notified on: 24 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADIANT DIAMONDS LTD Events

29 Jan 2017
Director's details changed for Mr Ercan Onguc on 25 September 2015
29 Jan 2017
Director's details changed for Mrs Carli Onguc on 25 September 2015
29 Jan 2017
Confirmation statement made on 24 December 2016 with updates
05 Dec 2016
Satisfaction of charge 071126730001 in full
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 18 more events
23 Sep 2011
Previous accounting period shortened from 31 December 2011 to 15 March 2011
14 Sep 2011
Accounts for a dormant company made up to 31 December 2010
25 May 2011
Appointment of Mr Ercan Onguc as a director
17 Feb 2011
Annual return made up to 24 December 2010 with full list of shareholders
24 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RADIANT DIAMONDS LTD Charges

24 November 2014
Charge code 0711 2673 0001
Delivered: 4 December 2014
Status: Satisfied on 5 December 2016
Persons entitled: G & H Goodwin Limited
Description: Contains floating charge.

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