This company is commonly known as Diamonds Factory Ltd. The company was founded 10 years ago and was given the registration number 08821152. The firm's registered office is in WEMBLEY. You can find them at 786 Harrow Road, , Wembley, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | DIAMONDS FACTORY LTD |
|---|---|---|
| Company Number | : | 08821152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 786 Harrow Road, Wembley, Middlesex, HA0 3EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ace Accountancy Ltd, 144 Station Road, Harrow, England, HA1 2RH | Director | 19 December 2013 | Active |
| 786, Harrow Road, Wembley, England, HA0 3EL | Director | 19 December 2013 | Active |
| C/O Ace Accountancy Ltd, 144 Station Road, Harrow, England, HA1 2RH | Director | 19 December 2013 | Active |
| Mr Priyaj Vastupal Madhani Jain | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ace Accountancy Ltd, 144 Station Road, Harrow, England, HA1 2RH |
| Nature of control | : |
|
| Mr Priyaj Vastupal Madhani Jain | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Address | : | 786, Harrow Road, Wembley, HA0 3EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-13 | Miscellaneous | Legacy. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-05 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.