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Herold Diamonds Limited

Herold Diamonds Limited is a dissolved company incorporated on 23 May 2003 with the registered office located in . Herold Diamonds Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 September 2024 (1 year 1 month ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04776427
Private limited company
Age
22 years
Incorporated 23 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 11 Jul 2022 (3 years ago)
Previous address was Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1957
Mr Allen Joshua Eder
PSC • British • Lives in England • Born in May 1957
Mrs Ilana Eder
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Moishe And Esther Itzinger Foundation Limited
Allen Joshua Eder is a mutual person.
Active
Stride Gems Ltd
Allen Joshua Eder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£198.22K
Decreased by £1.2K (-1%)
Total Liabilities
-£186.1K
Increased by £4.37K (+2%)
Net Assets
£12.13K
Decreased by £5.57K (-31%)
Debt Ratio (%)
94%
Increased by 2.75% (+3%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 18 Sep 2024
Voluntary Liquidator Appointed
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 11 Jul 2022
Accounting Period Shortened
3 Years Ago on 9 May 2022
Accounting Period Shortened
3 Years Ago on 18 Feb 2022
Ilana Leah Eder Resigned
3 Years Ago on 14 Feb 2022
Julie Leora Eder Resigned
3 Years Ago on 14 Feb 2022
Mr Alan Joshua Eder (PSC) Details Changed
4 Years Ago on 8 Jul 2021
Mr Alan Joshua Eder Details Changed
4 Years Ago on 8 Jul 2021
Confirmation Submitted
4 Years Ago on 24 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jun 2024
Liquidators' statement of receipts and payments to 27 June 2023
Submitted on 30 Aug 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Jan 2023
Statement of affairs
Submitted on 27 Jul 2022
Appointment of a voluntary liquidator
Submitted on 27 Jul 2022
Resolutions
Submitted on 27 Jul 2022
Registered office address changed from Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 11 July 2022
Submitted on 11 Jul 2022
Previous accounting period shortened from 26 May 2021 to 25 May 2021
Submitted on 9 May 2022
Termination of appointment of Julie Leora Eder as a director on 14 February 2022
Submitted on 8 Mar 2022
Repayment History
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