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Labs Diamond Limited

Labs Diamond Limited is a dissolved company incorporated on 28 April 2018 with the registered office located in London, Greater London. Labs Diamond Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 26 November 2019 (6 years ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
11334915
Private limited company
Age
7 years
Incorporated 28 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Labs Diamond Limited
Contact
Address
7 Milner Street
London
SW3 2QA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Yosi Alon
Director • PSC • Diamond Dealer • Israeli • Lives in Israel • Born in Jan 1984
Georgia Sofouli
Director • Private Employee • Cypriot • Lives in Cyprus • Born in May 1987
Moshe Mazor
Director • Israeli • Lives in Israel • Born in Dec 1980
Peter Zachariades
Director • Lawyer • British • Lives in England • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aragona Holdings Ltd
Peter Zachariades is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 May 2019
For period 31 May ⟶ 31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.07K
Total Liabilities
-£1.2K
Net Assets
-£135
Debt Ratio (%)
113%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 10 Sep 2019
Application To Strike Off
6 Years Ago on 3 Sep 2019
Micro Accounts Submitted
6 Years Ago on 14 Jun 2019
Accounting Period Extended
6 Years Ago on 7 Jun 2019
Registered Address Changed
6 Years Ago on 4 Mar 2019
Confirmation Submitted
7 Years Ago on 12 Dec 2018
Teddy Sagi (PSC) Appointed
7 Years Ago on 16 Nov 2018
Mr Peter Michael Zachariades Details Changed
7 Years Ago on 13 Nov 2018
Registered Address Changed
7 Years Ago on 13 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2019
Application to strike the company off the register
Submitted on 3 Sep 2019
Micro company accounts made up to 31 May 2019
Submitted on 14 Jun 2019
Previous accounting period extended from 31 March 2019 to 31 May 2019
Submitted on 7 Jun 2019
Registered office address changed from 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ England to 7 Milner Street London SW3 2QA on 4 March 2019
Submitted on 4 Mar 2019
Confirmation statement made on 11 December 2018 with updates
Submitted on 12 Dec 2018
Notification of Teddy Sagi as a person with significant control on 16 November 2018
Submitted on 16 Nov 2018
Director's details changed for Mr Peter Michael Zachariades on 13 November 2018
Submitted on 13 Nov 2018
Registered office address changed from 54-56 Camden Lock Place London NW1 8AF United Kingdom to 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ on 13 November 2018
Submitted on 13 Nov 2018
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Repayment History
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