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STAR DIAMOND COMPANY LIMITED

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

Company details

2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA

STAR DIAMOND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00907493
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.02
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 5001000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, PO BOX 7010, 38 2ND FLOOR, WARREN STREET, LONDON, W1A 2EA, ENGLAND
Form type: AD01
Date: 2014.08.19
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, PO BOX 7010, 1ST FLOOR, 44-46 WHITFIELD STREET, LONDON, W1A 2EA
Form type: AD01
Date: 2014.08.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IVOR PROPPER / 14/04/2014
Form type: CH01
Date: 2014.05.27
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SECRETARY'S CHANGE OF PARTICULARS / PETER IVOR PROPPER / 14/04/2014
Form type: CH03
Date: 2014.05.27
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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SECRETARY'S CHANGE OF PARTICULARS / PETER IVOR PROPPER / 02/05/2012
Form type: CH03
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IVOR PROPPER / 02/05/2012
Form type: CH01
Date: 2012.06.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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31/03/10 STATEMENT OF CAPITAL GBP 5001000
Form type: SH01
Date: 2011.08.08
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 2ND FLOOR 16-18 HATTON GARDEN, LONDON, EC1N 8AT
Form type: AD01
Date: 2011.06.21
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR LESLIE GLUCK
Form type: TM01
Date: 2011.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FERDINAND GLUCK / 02/05/2010
Form type: CH01
Date: 2010.06.09
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
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REGISTERED OFFICE CHANGED ON 06/11/06 FROM:, 94 SAFFRON HILL, LONDON, EC1N 8PT
Form type: 287
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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FULL ACCOUNTS MADE UP TO 24/05/05
Form type: AA
Date: 2006.03.14
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ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05
Form type: 225
Date: 2005.12.19
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/05/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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FULL ACCOUNTS MADE UP TO 24/05/03
Form type: AA
Date: 2004.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
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FULL ACCOUNTS MADE UP TO 24/05/02
Form type: AA
Date: 2003.03.22
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/05/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/05/00
Form type: AA
Date: 2001.03.27
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COMPANY NAME CHANGED, POLISHED DIAMOND DISTRIBUTORS LI, MITED, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.28
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REGISTERED OFFICE CHANGED ON 28/09/00 FROM:, HARFORD HOUSE, 101-103 GREAT PORTLAND STREET, LONDON, W1N 6BH
Form type: 287
Date: 2000.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/00
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/05/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/05/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/05/97
Form type: AA
Date: 1998.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.23

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Company directors and board members:

PETER IVOR PROPPER (current)
Secretary, DIAMOND MERCHANT, 1991.05.02
FOREST CORNER BENNETTS LANE BURLEY , RINGWOOD
BH24 4AT, HAMPSHIRE
ENGLAND
PETER IVOR PROPPER (current)
Director, DIAMOND MERCHANT, 1991.05.02
FOREST CORNER BENNETTS LANE , BURLEY
BH24 4AT, HANTS
DANIEL ADAM ROSEN (current)
Director, COMPANY DIRECTOR, 2003.11.20
23 MILMAN ROAD , LONDON
NW6 6EG
DAVID LEOPOLD BUCKS (resigned)
Secretary, 1991.05.02 - 1997.12.01
134 EAST 93RD STREET APARTMENT 3A , NEW YORK
10128 U.S.A
DANIEL DAVID FISZMAN (resigned)
Secretary, DIAMOND MERCHANT, 1997.12.01 - 2004.04.05
FLAT 1 94 SAFFRON HILL , LONDON
EC1N 8PT
DAVID LEOPOLD BUCKS (resigned)
Director, DIAMOND MERCHANT, 1991.05.02 - 2000.05.24
131 PRINCE STREET APARTMENT 3 , NEW YORK
FOREIGN, 10012 U.S.A
DANIEL DAVID FISZMAN (resigned)
Director, DIAMOND MERCHANT, 1991.05.02 - 2004.04.05
FLAT 1 94 SAFFRON HILL , LONDON
EC1N 8PT
LESLIE FERDINAND GLUCK (resigned)
Director, DIAMOND MERCHANT, 1991.05.02 - 2011.01.24
FLAT 8 CADOGAN COURT 10 RALEIGH CLOSE, HENDON , LONDON
NW4 2TD

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Information about the Private Limited Company STAR DIAMOND 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: 2016.06.16. Reload the data