DIAM GEMS AND STONES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7JY

Company number 07717866
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address SUITE 162 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 46720 - Wholesale of metals and metal ores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 30,625 . The most likely internet sites of DIAM GEMS AND STONES LIMITED are www.diamgemsandstones.co.uk, and www.diam-gems-and-stones.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Diam Gems and Stones Limited is a Private Limited Company. The company registration number is 07717866. Diam Gems and Stones Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Diam Gems and Stones Limited is Suite 162 8 Shepherd Market Mayfair London W1j 7jy. The company`s financial liabilities are £14.4k. It is £0.6k against last year. And the total assets are £40.33k, which is £4.04k against last year. DIRASSEN, Guillaume Roland is a Director of the company. JINDAL, Anand is a Director of the company. Secretary PALMERSTON SECRETARIES LIMITED has been resigned. Director HAWKER, Antony Victor has been resigned. The company operates in "Wholesale of watches and jewellery".


diam gems and stones Key Finiance

LIABILITIES £14.4k
+4%
CASH n/a
TOTAL ASSETS £40.33k
+11%
All Financial Figures

Current Directors

Director
DIRASSEN, Guillaume Roland
Appointed Date: 28 July 2011
43 years old
Director
JINDAL, Anand
Appointed Date: 01 January 2013
69 years old

Resigned Directors

Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 31 May 2012
Appointed Date: 26 July 2011
Director
HAWKER, Antony Victor
Resigned: 28 July 2011
Appointed Date: 26 July 2011
65 years old

Persons With Significant Control

Guillaume Dirassen
Notified on: 1 May 2016
43 years old
Nature of control: Right to appoint and remove directors
Anand Jindal
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DIAM GEMS AND STONES LIMITED Events

13 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 30,625
24 Aug 2015
Register inspection address has been changed to 134 Langport Avenue Maxamed Ibraahim Manchester M12 4NR
23 Aug 2015
Director's details changed for Guillaume Roland Dirassen on 1 November 2012
...
... and 10 more events
29 May 2012
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom on 29 May 2012
24 Oct 2011
Appointment of Guillaume Roland Dirassen as a director
24 Oct 2011
Statement of capital following an allotment of shares on 28 July 2011
  • GBP 1,000
24 Oct 2011
Termination of appointment of Antony Hawker as a director
26 Jul 2011
Incorporation

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