THE LONDON DIAMOND BOURSE AND CLUB LIMITED
Active - Accounts Filed
General Information
NAME
THE LONDON DIAMOND BOURSE AND CLUB LIMITED
COMPANY NUMBER
02852999
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
14/09/1993
(31 years and 3 months old)
WEBSITE
www.londondiamondbourse.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/09/1993
06/06/1995
THE LONDON DIAMOND DEALERS ASSOCIATION LIMITED
LONDON
EC2R 8DD
Telephone: 02074044022
TPS: Yes
8TH Floor Becket House
36 Old Jewry
London
EC2R 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE LONDON DIAMOND BOURSE AND CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LONDON DIAMOND BOURSE AND CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON DIAMOND BOURSE AND CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2001 - Present (23 years and 5 months) Born in Jul 1953 (age: 71) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
31/03/2004 - Present (20 years and 8 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/04/2018 - Present (6 years and 7 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/09/1993 - 18/06/2001 (7 years and 9 months) Born in Jul 1921 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/09/1993 - 07/04/2011 (17 years and 6 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 08/10/2022 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Alan Cohen (911373908) Appointed |
| 03/05/2018 | Emmanuel Prager (906212726) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Board Member Emmanuel Prager (906212726) Appointed |
| 24/08/2016 | Hanukah Levy (904144162) has left the board |
| 24/08/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 22/06/2015 | New Accounts filed |
| 22/06/2015 | Change in Reg. Office |
| 21/09/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 24/04/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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