Company number 08722571
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 116 PALL MALL, LONDON, SW1Y 5ED
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of PETTERSON DIAMONDS UK LTD are www.pettersondiamondsuk.co.uk, and www.petterson-diamonds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petterson Diamonds Uk Ltd is a Private Limited Company.
The company registration number is 08722571. Petterson Diamonds Uk Ltd has been working since 08 October 2013.
The present status of the company is Active. The registered address of Petterson Diamonds Uk Ltd is 116 Pall Mall London Sw1y 5ed. . FOGLIO, Giovanni is a Director of the company. Secretary MARAZZINI, Marco, Dr has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Giovanni Foglio
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PETTERSON DIAMONDS UK LTD Events
08 Nov 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
Confirmation statement made on 9 August 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
16 Oct 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 1 more events
09 Feb 2015
Termination of appointment of Marco Marazzini as a secretary on 7 February 2015
03 Oct 2014
Registered office address changed from 14 Oakfield Road London N4 4NL to 116 Pall Mall London SW1Y 5ED on 3 October 2014
09 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
09 May 2014
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
08 Oct 2013
Incorporation
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Model articles adopted