LONDON DIAMOND CLUB LTD
LONDON COLNEY

Hellopages » Hertfordshire » St Albans » AL2 1JG

Company number 08226563
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address HERTFORDSHIRE BUSINESS CENTRE, ALEXANDER RD., LONDON COLNEY, ENGLAND, AL2 1JG
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47990 - Other retail sale not in stores, stalls or markets, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 September 2016; Director's details changed for Mr Valeriy Vladimirovich Podobriy on 1 January 2017. The most likely internet sites of LONDON DIAMOND CLUB LTD are www.londondiamondclub.co.uk, and www.london-diamond-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. London Diamond Club Ltd is a Private Limited Company. The company registration number is 08226563. London Diamond Club Ltd has been working since 24 September 2012. The present status of the company is Active. The registered address of London Diamond Club Ltd is Hertfordshire Business Centre Alexander Rd London Colney England Al2 1jg. . BANNOV, Svyatoslav Nikolayevich is a Director of the company. PODOBRIY, Valeriy Vladimirovich is a Director of the company. Secretary BACA, Jan Jacek has been resigned. Secretary LIM, Jee Nee has been resigned. Director ANDERSON, Michael has been resigned. Director ANDERSON, Nannapat has been resigned. Director BANNOV, Sviatoslav Nikolayevich has been resigned. Director GADAMSKA, Magdalena has been resigned. Director JAWORSKI, Jacek has been resigned. Director LIM, Jee Nee has been resigned. Director MALINOWSKI, Robert Jacek has been resigned. Director MALINOWSKI, Robert Jacek has been resigned. Director RUSTECKA, Anna Maria has been resigned. Director ZAGANCZYK, Andrzej Wlodzimierz has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
BANNOV, Svyatoslav Nikolayevich
Appointed Date: 01 February 2016
46 years old
Director
PODOBRIY, Valeriy Vladimirovich
Appointed Date: 15 January 2016
72 years old

Resigned Directors

Secretary
BACA, Jan Jacek
Resigned: 01 December 2015
Appointed Date: 05 May 2014
Secretary
LIM, Jee Nee
Resigned: 01 August 2016
Appointed Date: 01 December 2015
Director
ANDERSON, Michael
Resigned: 01 September 2015
Appointed Date: 04 April 2014
52 years old
Director
ANDERSON, Nannapat
Resigned: 07 April 2014
Appointed Date: 24 September 2012
47 years old
Director
BANNOV, Sviatoslav Nikolayevich
Resigned: 01 December 2016
Appointed Date: 01 February 2016
46 years old
Director
GADAMSKA, Magdalena
Resigned: 01 August 2014
Appointed Date: 05 May 2014
43 years old
Director
JAWORSKI, Jacek
Resigned: 01 October 2014
Appointed Date: 05 May 2014
54 years old
Director
LIM, Jee Nee
Resigned: 01 August 2016
Appointed Date: 01 September 2015
41 years old
Director
MALINOWSKI, Robert Jacek
Resigned: 15 January 2016
Appointed Date: 05 October 2015
58 years old
Director
MALINOWSKI, Robert Jacek
Resigned: 01 September 2015
Appointed Date: 01 May 2015
58 years old
Director
RUSTECKA, Anna Maria
Resigned: 15 January 2016
Appointed Date: 05 May 2014
68 years old
Director
ZAGANCZYK, Andrzej Wlodzimierz
Resigned: 15 January 2016
Appointed Date: 07 May 2014
68 years old

LONDON DIAMOND CLUB LTD Events

11 Feb 2017
Compulsory strike-off action has been discontinued
10 Feb 2017
Accounts for a dormant company made up to 30 September 2016
10 Feb 2017
Director's details changed for Mr Valeriy Vladimirovich Podobriy on 1 January 2017
10 Feb 2017
Director's details changed for Mr Svyatoslav Nikolayevich Bannov on 1 January 2017
10 Feb 2017
Confirmation statement made on 5 October 2016 with updates
...
... and 32 more events
07 May 2014
Appointment of Mr Jacek Jaworski as a director
29 Apr 2014
Termination of appointment of Nannapat Anderson as a director
29 Apr 2014
Appointment of Mr Michael Anderson as a director
11 Nov 2013
Annual return made up to 24 September 2013 with full list of shareholders
24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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