UK DIAMONDS AND JEWELLERY WHOLESALE LTD - LONDON


Company Profile Company Filings

Overview

UK DIAMONDS AND JEWELLERY WHOLESALE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK DIAMONDS AND JEWELLERY WHOLESALE LTD was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/06/2024.

UK DIAMONDS AND JEWELLERY WHOLESALE LTD - LONDON

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 9 31/08/2022 05/06/2024

Registered Office

FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LLD DIAMONDS UK LIMITED (until 01/09/2022)
LLD DIAMONDS LTD (until 22/11/2011)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EFRAIM YELIZAROV Jun 1979 British Director 2011-08-18 CURRENT
MR RUBEN BABAEV Secretary 2011-11-07 UNTIL 2013-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Efraim Yelizarov 2016-04-06 6/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST CONTRACTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RADIANCE DIAMONDS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LLD(UK) LTD LONDON UNITED KINGDOM Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
ORIYA DIAMONDS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
UK Diamonds and Jewellery Wholesale Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-06 31-08-2023 £5,081 Cash £80,073 equity
UK Diamonds and Jewellery Wholesale Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-15 31-08-2022 £12,038 Cash £81,705 equity
UK Diamonds and Jewellery Wholesale Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-30 31-08-2021 £5,122 Cash £82,120 equity
LLD Diamonds UK Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 31-08-2020 £168,997 Cash £87,001 equity
LLD Diamonds UK Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-08-2019 £148,616 Cash £123,406 equity
LLD Diamonds UK Limited - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-08-2018 £227,636 Cash £146,781 equity
LLD Diamonds UK Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £163,882 Cash £85,020 equity
LLD Diamonds UK Ltd - Abbreviated accounts 16.3 2017-08-17 31-08-2016 £255,993 Cash £63,564 equity
LLD Diamonds UK Ltd - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £198,517 Cash £10,404 equity
LLD Diamonds UK Ltd - Limited company - abbreviated - 11.6 2015-08-21 31-08-2014 £231,959 Cash £36,945 equity
LLD Diamonds UK Ltd - Limited company - abbreviated - 11.0.0 2014-08-30 31-08-2013 £101,465 Cash £16,175 equity

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