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HOLBORN DIAMOND POLISHING COMPANY LIMITED

Learn more about HOLBORN DIAMOND POLISHING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 ST JOHN STREET, LONDON, EC1M 4JN

HOLBORN DIAMOND POLISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00449953
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.23
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 21000
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APPOINTMENT TERMINATED, DIRECTOR MARIE EICHNER
Form type: TM01
Date: 2015.04.27
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / KURT EICHNER / 30/04/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY NAOMI EICHNER / 30/04/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE EICHNER / 30/04/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / KURT EICHNER / 30/04/2010
Form type: CH03
Date: 2010.06.18
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.31
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/00
Form type: ORES10
Date: 2000.10.23
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/99
Form type: ORES10
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/98
Form type: ORES10
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98
Form type: ORES10
Date: 1998.03.05
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.03.05
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3500 27/02/98
Form type: ORES14
Date: 1998.03.05
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AD 27/02/98---------, £ SI [email protected]=3500, £ IC 17500/21000
Form type: 88(2)R
Date: 1998.03.05
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.31
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/97
Form type: ORES10
Date: 1997.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01

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Company directors and board members:

KURT EICHNER (current)
Secretary, 1991.05.05
82 ST JOHN STREET , LONDON
EC1M 4JN
KURT EICHNER (current)
Director, JEWELLERY MERCHANT, 1991.05.05
82 ST JOHN STREET , LONDON
EC1M 4JN
SALLY NAOMI EICHNER (current)
Director, COMPANY DIRECTOR, 1997.09.23
82 ST JOHN STREET , LONDON
EC1M 4JN
MARIE EICHNER (resigned)
Director, COMPANY DIRECTOR, 1991.05.05 - 2015.01.06
82 ST JOHN STREET , LONDON
EC1M 4JN
Date 2014.02.28
Current Assets £ 1,973,888
Debtors £ 426,419
Shareholder Funds £ 1,234,654
Profit Loss Account Reserve £ 1,196,154
Called Up Share Capital £ 21,000
Total Assets Less Current Liabilities £ 1,234,654
Net Current Assets Liabilities £ 1,233,823
Creditors Due Within One Year £ 740,065
Cash Bank In Hand £ 177,980
Stocks Inventory £ 1,369,489
Share Capital Allotted Called Up Paid £ 21,000
Number Shares Allotted 21000 Ordinary shares of £1 each

Companies near to HOLBORN DIAMOND POLISHING COMPANY ltd.

Information about the Private Limited Company HOLBORN DIAMOND POLISHING COMPANY LIMITED 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: 2016.05.05. Reload the data