INFINITY DIAMONDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 03945161
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of INFINITY DIAMONDS LIMITED are www.infinitydiamonds.co.uk, and www.infinity-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Infinity Diamonds Limited is a Private Limited Company. The company registration number is 03945161. Infinity Diamonds Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Infinity Diamonds Limited is 39a Welbeck Street London W1g 8dh. . HAKIMIAN, Dalia is a Secretary of the company. HAKIMIAN, Alan is a Director of the company. HAKIMIAN, Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HAKIMIAN, Dalia
Appointed Date: 10 March 2000
Director
HAKIMIAN, Alan
Appointed Date: 10 March 2000
57 years old
Director
HAKIMIAN, Michael
Appointed Date: 10 March 2000
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr Michael Hakimian
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Hakimian
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITY DIAMONDS LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Jun 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
...
... and 31 more events
28 Mar 2000
Secretary resigned
28 Mar 2000
New secretary appointed
28 Mar 2000
New director appointed
28 Mar 2000
New director appointed
10 Mar 2000
Incorporation

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