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LONDON DIAMOND CLUB LIMITED(THE)

Learn more about LONDON DIAMOND CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10/12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, NW3 5EP

LONDON DIAMOND CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00363843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.11.07
last member list: 1995.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1995.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.05
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REGISTERED OFFICE CHANGED ON 26/11/96 FROM:, 10/12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, NW3 5EP
Form type: 287
Date: 1996.11.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.25
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REGISTERED OFFICE CHANGED ON 17/10/96 FROM:, 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Form type: 287
Date: 1996.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.10.15
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.25
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RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/96
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/95 FROM:, 87 HATTON GARDEN, LONDON EC1N 8QH
Form type: 287
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
AD 01/01/94---------, £ SI 32783@.1=3278, £ IC 77068/80346
Form type: 88(2)R
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
AD 10/09/92-27/10/92, £ SI 74592@.1=7459, £ IC 69568/77027
Form type: 88(2)R
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
AD 30/07/92---------, £ SI 45428@.1
Form type: 88(2)R
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/01/92
Form type: ORES04
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
£ NC 500000/950000, 14/01/92
Form type: 123
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/01/92
Form type: SRES01
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
AD 14/01/92---------, £ SI [email protected]=447620, £ IC 20303/467923
Form type: 88(2)R
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
WD 13/04/88 AD 04/01/88---------, PREMIUM, £ SI 4070@.1=407, £ IC 19868/20275
Form type: PUC 2
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.09.12

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Company directors and board members:

JOHN ANTHONY KESSLER (dissolve)
Secretary, DIAMOND MERCHANT, 1993.12.02
88/90 HATTON GARDEN , LONDON
EC1
RICHARD WILLIAM BUTLER (dissolve)
Director, MANAGER, 1992.01.23
BRACKENFELL KINGWOOD COMMON , HENLEY ON THAMES
RG9 5LX, OXON
LESLIE GLUCK (dissolve)
Director, DIAMOND MERCHANT/MANUFACTURER, 1991.08.09
54 DONNINGTON ROAD , LONDON
NW10 3QU
EDMUND DAVID GOLDSTEIN (dissolve)
Director, DIAMOND MANUFACTURER/MERCHANT, 1991.08.09
FLAT 41 CHESSINGTON COURT , LONDON
N3 3DT
SIMON GROSSNASS (dissolve)
Director, DIAMOND MERCHANT, 1991.08.09
107 FORBURG ROAD , LONDON
N16 6HR
JOHN ANTHONY KESSLER (dissolve)
Director, DIAMOND MERCHANT, 1993.12.02
88/90 HATTON GARDEN , LONDON
EC1
PAUL ROBERT KOPPELMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.11.23
2 SUMMER HILL ELSTREE , HERTFORDSHIRE
WD6 3JA
HANVKAH LEVY (dissolve)
Director, DIAMOND MERCHANT, 1993.12.16
57 HATTON GARDEN , LONDON
EC1
MANUEL RABSTEIN (dissolve)
Director, 1991.08.09
20 ALLANDALE AVENUE FINCHLEY , LONDON
N3 3PJ
PAUL RAPHAEL HIRSCHFELD (dissolve)
Secretary, 1991.08.09 - 1993.12.02
18 BADGERS CROFT TOTTERIDGE , LONDON
N20 8AH
BENJAMIN REGINALD FRANCIS STONOR BONAS (dissolve)
Director, DIAMOND BROKER, 1991.08.09 - 1994.07.07
16 HEREFORD SQUARE , LONDON
SW7 4TS
SAMUEL SCHNEIER GOLDSTEIN (dissolve)
Director, DIAMOND BROKER, 1991.08.09 - 1993.12.16
4 DANESCROFT GARDENS , LONDON
NW4 2ND
PAUL RAPHAEL HIRSCHFELD (dissolve)
Director, DIAMOND MERCHANT, 1991.08.09 - 1994.08.02
18 BADGERS CROFT TOTTERIDGE , LONDON
N20 8AH
HENRY RITTERMAN (dissolve)
Director, DIAMOND MERCHANT, 1991.08.09 - 1993.12.16
AMBIKA HOUSE 9 PORTLAND PLACE , LONDON
W1N 3AA

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Information about the Private Limited Company LONDON DIAMOND CLUB LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data