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T & E DIAMONDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T & E Diamonds Ltd. The company was founded 3 years ago and was given the registration number 12837233. The firm's registered office is in BROXBOURNE. You can find them at 62 Yukon Road, , Broxbourne, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:T & E DIAMONDS LTD
Company Number:12837233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:62 Yukon Road, Broxbourne, United Kingdom, EN10 6FN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Tottenham Lane, London, England, N8 9BJ

Secretary11 May 2021Active
62, Yukon Road, Broxbourne, England, EN10 6FN

Director11 May 2021Active
62, Yukon Road, Broxbourne, United Kingdom, EN10 6FN

Secretary25 August 2020Active
12, Harcourt Road, London, England, N22 7XW

Director11 May 2021Active
62, Yukon Road, Broxbourne, United Kingdom, EN10 6FN

Director25 August 2020Active

People with Significant Control

Mr Kawall Beharry
Notified on:11 May 2021
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:12, Harcourt Road, London, England, N22 7XW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Edyta Maria Skawinska
Notified on:25 August 2020
Status:Active
Date of birth:May 1977
Nationality:Polish
Country of residence:United Kingdom
Address:12, Harcourt Road, London, United Kingdom, N22 7XW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-23Dissolution

Dissolution application strike off company.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-11Persons with significant control

Notification of a person with significant control.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Officers

Appoint person secretary company with name date.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-05-11Officers

Appoint person director company with name date.

Download
2021-05-11Officers

Appoint person director company with name date.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-09-16Officers

Termination secretary company with name termination date.

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2020-09-16Officers

Termination director company with name termination date.

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2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Officers

Change person secretary company with change date.

Download
2020-09-01Officers

Change person director company with change date.

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2020-08-25Incorporation

Incorporation company.

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