This company is commonly known as Diamonds Experts Invest Ltd. The company was founded 8 years ago and was given the registration number 10178949. The firm's registered office is in LONDON. You can find them at 3d Floor, Suit 30, 23 Hatton Garden, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | DIAMONDS EXPERTS INVEST LTD |
|---|---|---|
| Company Number | : | 10178949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2016 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3d Floor, Suit 30, 23 Hatton Garden, London, England, EC1N 8BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3d Floor, Suit 30, 23 Hatton Garden, London, England, EC1N 8BQ | Director | 01 February 2021 | Active |
| 14, Greville Street, London, United Kingdom, EC1N 8SB | Director | 13 May 2016 | Active |
| Mr Noam Lenzini | ||
| Notified on | : | 13 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 3d Floor, Suit 30, 23 Hatton Garden, London, England, EC1N 8BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-13 | Incorporation | Incorporation company. | Download |
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