CLARITY DIAMONDS LIMITED
Company is dissolved
General Information
NAME
CLARITY DIAMONDS LIMITED
COMPANY NUMBER
08893689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
13/02/2014
(10 years and 10 months old)
WEBSITE
http://claritydiamondsltd.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2017
ACCOUNTS MADE UP TO
30/04/2016
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Minerva House
26-27 Hatton Garden
London
London
EC1N 8BR
Telephone: 74047254
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
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 |
|---|---|
| 05/12/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 07/11/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 31/10/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Credit Risk Overview
Want to learn more about CLARITY DIAMONDS 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 CLARITY DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARITY DIAMONDS 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 |
|---|---|---|---|---|
|
Born in Jun 1972 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 83 Past: 870 |
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 |
|---|---|
| 05/12/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 07/11/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 31/10/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 11/10/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 10/10/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 03/10/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 18/09/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 05/09/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 29/08/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 05/07/2017 | Change in Reg. Office |
| 31/03/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 13/01/2017 | Change in Reg. Office |
| 12/03/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 18/06/2015 | EMW SECRETARIES LIMITED (918626209) has left the board |
| 18/06/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 13/03/2015 | New Annual Return filed |
| 13/08/2014 | Change in Reg. Office |
| 02/04/2014 | Andrew Edward Green (917942783) has left the board |
| 28/03/2014 | Jan Maarten Asscher (918616598) has left the board |
| 28/03/2014 | New Board Member Jan Maarten Asscher (912204628) Appointed |
| 27/03/2014 | New Company Secretary EMW SECRETARIES LIMITED (918626209) Appointed |
| 26/03/2014 | New Board Member Mark Timothy Walker (916366264) Appointed |
| 25/03/2014 | New Board Member Jan Maarten Asscher (918616598) Appointed |
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