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77DIAMONDS LIMITED - 2nd Floor, 3 Hanover Square, London, W1S 1HD, England, United Kingdom
Company Information
- Company registration number
- 05142579
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 3 Hanover Square
- London
- W1S 1HD
- England 2nd Floor, 3 Hanover Square, London, W1S 1HD, England UK
Management
- Managing Directors
- GOODWIN, Andrew Cameron
- HARGREAVES, Simon John
- KORMIND, Ira
- KORMIND, Tobias
- WEINIG, Vadim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-01
- Age Of Company 2004-06-01 19 years
- SIC/NACE
- 23700
Ownership
- Beneficial Owners
- Mr Tobias Kormind
- Ms Ira Kormind
- Mr Tobias Kormind
- Ms Ira Kormind
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900KYZS9HY6CHYQ32
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2024-01-02
- Last Date: 2022-12-19
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77DIAMONDS LIMITED Company Description
- 77DIAMONDS LIMITED is a ltd registered in United Kingdom with the Company reg no 05142579. Its current trading status is "live". It was registered 2004-06-01. It has declared SIC or NACE codes as "23700". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at 2Nd Floor, 3 Hanover Square .
Get 77DIAMONDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 77Diamonds Limited - 2nd Floor, 3 Hanover Square, London, W1S 1HD, England, United Kingdom
- 2004-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-09-22) - AA
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capital-allotment-shares (2023-04-12) - SH01
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change-sail-address-company-with-new-address (2023-04-25) - AD02
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capital-allotment-shares (2023-05-11) - SH01
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change-sail-address-company-with-old-address-new-address (2023-04-25) - AD02
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move-registers-to-sail-company-with-new-address (2023-04-25) - AD03
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-02) - AA
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gazette-notice-compulsory (2022-03-08) - GAZ1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-20) - MR01
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confirmation-statement-with-updates (2022-04-29) - CS01
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mortgage-satisfy-charge-full (2022-05-13) - MR04
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accounts-with-accounts-type-group (2022-05-30) - AA
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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change-to-a-person-with-significant-control (2022-12-19) - PSC04
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capital-allotment-shares (2022-12-19) - SH01
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confirmation-statement-with-updates (2022-12-19) - CS01
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resolution (2022-12-30) - RESOLUTIONS
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memorandum-articles (2022-12-30) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-16) - CS01
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accounts-with-accounts-type-group (2021-02-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-30) - CS01
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capital-allotment-shares (2020-02-11) - SH01
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resolution (2020-01-15) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-02) - CS01
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resolution (2019-05-14) - RESOLUTIONS
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legacy (2019-08-07) - RP04CS01
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accounts-with-accounts-type-small (2019-06-05) - AA
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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resolution (2019-09-03) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-08-24) - SH02
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resolution (2018-08-07) - RESOLUTIONS
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capital-allotment-shares (2018-06-21) - SH01
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resolution (2018-06-19) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-04) - CS01
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accounts-with-accounts-type-small (2018-11-29) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-16) - MR04
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-small (2017-06-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-person-director-company-with-change-date (2016-09-29) - CH01
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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change-corporate-secretary-company-with-change-date (2016-09-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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change-corporate-secretary-company-with-change-date (2016-04-21) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-person-director-company-with-change-date (2014-06-13) - CH01
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change-corporate-secretary-company-with-change-date (2014-06-13) - CH04
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mortgage-create-with-deed-with-charge-number (2014-01-15) - MR01
keyboard_arrow_right 2013
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legacy (2013-02-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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legacy (2011-09-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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change-person-director-company-with-change-date (2011-06-17) - CH01
keyboard_arrow_right 2010
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legacy (2010-04-23) - MG01
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change-corporate-secretary-company-with-change-date (2010-08-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-07-27) - 288a
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-01) - 288b
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legacy (2008-04-30) - 395
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accounts-with-accounts-type-total-exemption-small (2008-11-14) - AA
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-30) - AA
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legacy (2007-07-19) - 363a
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legacy (2007-07-19) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-12) - AA
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legacy (2006-06-09) - 363a
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legacy (2006-05-11) - 225
keyboard_arrow_right 2005
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legacy (2005-08-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-25) - 288c
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incorporation-company (2004-06-01) - NEWINC