This company is commonly known as Investment Diamond Centre Llp. The company was founded 22 years ago and was given the registration number OC302402. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is None Supplied.
| Name | : | INVESTMENT DIAMOND CENTRE LLP |
|---|---|---|
| Company Number | : | OC302402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2002 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Seagrave Road, London, SW6 1RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, United Kingdom, WC2A 1ET | Llp Designated Member | 01 November 2019 | Active |
| 1, Business Center 1,, M Floor, The Meydan Hotel, Dubai, United Arab Emirates, | Corporate Llp Designated Member | 15 November 2022 | Active |
| 16192, Coustal Highway, Lewes, Delaware, United States, 19958 | Corporate Llp Designated Member | 20 August 2021 | Active |
| 1471, Avenida Paulista, Conj 612, Bela Vista, Brazil, | Corporate Llp Designated Member | 06 September 2019 | Active |
| 29, Boulevard Des Moulins, Monaco, Monte Carloe, MC 9800 | Llp Designated Member | 11 June 2002 | Active |
| 29, Boulevard Des Moulins, Monaco, Monaco, MC 9800 | Llp Designated Member | 11 June 2002 | Active |
| 16192 Coastal Highway, Lewes Delaware, County Of Sussex, United States, | Corporate Llp Designated Member | 01 October 2010 | Active |
| Swiss Bank Building, East 53rd Street, 08320885, Panama City, Panama, | Corporate Llp Designated Member | 01 April 2012 | Active |
| 53 East Street, Mmg Tower, Marbella, Republic Of Panama, | Corporate Llp Designated Member | 01 January 2011 | Active |
| Mr Fabio Ferrari | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Kingston Accountants Ltd, 87 Chancery Lane, London, United Kingdom, WC2A 1ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2023-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-11-04 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2019-09-06 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2019-09-06 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-06 | Annual return | Annual return limited liability partnership with made up date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.