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THE DIAMOND WAREHOUSE LTD

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

This company is commonly known as The Diamond Warehouse Ltd. The company was founded 3 years ago and was given the registration number 12905997. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:THE DIAMOND WAREHOUSE LTD
Company Number:12905997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Fairhaven Avenue, Whitefield, Manchester, United Kingdom, M45 7QG

Secretary25 September 2020Active
21, Fairhaven Avenue, Whitefield, Manchester, United Kingdom, M45 7QG

Director25 September 2020Active
41, Redcross Street, Rochdale, United Kingdom, OL12 0NZ

Secretary25 September 2020Active
41, Redcross Street, Rochdale, United Kingdom, OL12 0NZ

Director25 September 2020Active

People with Significant Control

Mr Luca Rostron
Notified on:25 September 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:41, Redcross Street, Rochdale, United Kingdom, OL12 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Brownstein
Notified on:25 September 2020
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:United Kingdom
Address:21, Fairhaven Avenue, Manchester, United Kingdom, M45 7QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette filings brought up to date.

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2023-12-03Accounts

Accounts with accounts type dormant.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Officers

Termination secretary company with name termination date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person secretary company with change date.

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2022-10-11Officers

Change person director company with change date.

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2022-08-24Gazette

Gazette filings brought up to date.

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2022-08-23Address

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

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2022-08-23Accounts

Accounts with accounts type dormant.

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2022-08-23Gazette

Gazette notice compulsory.

Download
2021-12-15Gazette

Gazette filings brought up to date.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-14Gazette

Gazette notice compulsory.

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2020-09-25Incorporation

Incorporation company.

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