Company number 07615105
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address 54 NEW ROAD, SEVEN KINGS, LONDON, UNITED KINGDOM, IG3 8AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 100
. The most likely internet sites of THE DIAMOND RING COMPANY LTD are www.thediamondringcompany.co.uk, and www.the-diamond-ring-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The Diamond Ring Company Ltd is a Private Limited Company.
The company registration number is 07615105. The Diamond Ring Company Ltd has been working since 27 April 2011.
The present status of the company is Active. The registered address of The Diamond Ring Company Ltd is 54 New Road Seven Kings London United Kingdom Ig3 8at. . O'SULLIVAN, Michael Andrew is a Director of the company. Director BICK, Alan has been resigned. Director BICK, Matthew James has been resigned. Director KAHAN, Barbara Z has been resigned. Director O'SULLIVAN, Michael Andrew has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BICK, Alan
Resigned: 30 April 2015
Appointed Date: 02 August 2011
76 years old
Director
KAHAN, Barbara Z
Resigned: 27 April 2011
Appointed Date: 27 April 2011
94 years old
THE DIAMOND RING COMPANY LTD Events
30 Mar 2017
Amended total exemption full accounts made up to 31 March 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Jun 2016
Termination of appointment of Alan Bick as a director on 30 April 2015
15 Jun 2016
Termination of appointment of Matthew James Bick as a director on 30 April 2015
...
... and 17 more events
17 Jun 2011
Appointment of Mr Michael Andrew O'sullivan as a director
31 May 2011
Statement of capital following an allotment of shares on 27 April 2011
27 May 2011
Appointment of Mr Michael Andrew O'sullivan as a director
05 May 2011
Termination of appointment of Barbara Kahan as a director
27 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)