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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 (5 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
Mr Moshe Mazor
Director • Israeli • Lives in Israel • Born in Dec 1980
Ms Georgia Sofouli
Director • Private Employee • Cypriot • Lives in Cyprus • Born in May 1987
Mr 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
Mr Peter Zachariades is a mutual person.
Active
Babylon Park UK Play & Entertainment Ltd
Trea Secretarial Limited is a mutual person.
Active
Bearco Trading Limited
Trea Secretarial Limited is a mutual person.
Dissolved
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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
5 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
6 Years Ago on 12 Dec 2018
Teddy Sagi (PSC) Appointed
6 Years Ago on 16 Nov 2018
Mr Peter Michael Zachariades Details Changed
6 Years Ago on 13 Nov 2018
Registered Address Changed
6 Years Ago on 13 Nov 2018
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Get Credit Report
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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
Appointment of Miss Georgia Sofouli as a director on 29 October 2018
Submitted on 13 Nov 2018
Appointment of Mr Peter Michael Zachariades as a director on 29 October 2018
Submitted on 13 Nov 2018
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Repayment History
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