This company is commonly known as U2 Diamonds Limited. The company was founded 23 years ago and was given the registration number 04178967. The firm's registered office is in FINDON. You can find them at Cissbury, Nepcote Lane, Findon, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | U2 DIAMONDS LIMITED |
|---|---|---|
| Company Number | : | 04178967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2001 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cissbury, Nepcote Lane, Findon, West Sussex, United Kingdom, BN14 0SR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cissbury, Nepcote Lane, Findon, United Kingdom, BN14 0SR | Secretary | 14 March 2001 | Active |
| Cissbury, Nepcote Lane, Findon, United Kingdom, BN14 0SR | Director | 01 October 2010 | Active |
| Cissbury, Nepcote Lane, Findon, United Kingdom, BN14 0SR | Director | 07 February 2018 | Active |
| Cissbury, Nepcote Lane, Findon, United Kingdom, BN14 0SR | Director | 14 March 2001 | Active |
| Cissbury, Nepcote Lane, Findon, United Kingdom, BN14 0SR | Director | 12 February 2018 | Active |
| 55 Haycroft Road, Stevenage, SG1 3JL | Secretary | 14 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 March 2001 | Active |
| PO BOX 501, The Nexus Building, Broaway, Letchworth Garden City, SG6 9BL | Director | 01 March 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 March 2001 | Active |
| Mr Hugh Geoffrey Robert Wyatt | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cissbury, Nepcote Lane, Findon, United Kingdom, BN14 0SR |
| Nature of control | : |
|
| Mr Charles Francis Percy Wyndham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cissbury, Nepcote Lane, Findon, United Kingdom, BN14 0SR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-21 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-10 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Capital | Capital allotment shares. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Capital | Capital allotment shares. | Download |
| 2018-03-22 | Officers | Appoint person director company with name date. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-09 | Officers | Termination director company with name termination date. | Download |
| 2018-02-09 | Officers | Appoint person director company with name date. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
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