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London Diamond Grading Company Limited

London Diamond Grading Company Limited is a dormant company incorporated on 10 September 2020 with the registered office located in London, Greater London. London Diamond Grading Company Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12871816
Private limited company
Age
5 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 404 days
Dated 9 September 2023 (2 years 1 month ago)
Next confirmation dated 9 September 2024
Was due on 23 September 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Unit 11, Assay House
Greville Street
London
EC1N 8SU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Tovtal Ltd
Mervyn Aisenthal is a mutual person.
Active
Aisenthal Ltd
Mervyn Aisenthal is a mutual person.
Active
Tovtal 1 Ltd
Mervyn Aisenthal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Mervyn Aisenthal (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Mervyn Aisenthal Resigned
2 Years 10 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Dormant Accounts Submitted
4 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 12 Oct 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
Cessation of Mervyn Aisenthal as a person with significant control on 1 January 2023
Submitted on 17 Dec 2024
Termination of appointment of Mervyn Aisenthal as a director on 1 January 2023
Submitted on 17 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Oct 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 2 Jun 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 9 Sep 2022
Confirmation statement made on 9 September 2021 with no updates
Submitted on 12 Oct 2021
Accounts for a dormant company made up to 30 September 2021
Submitted on 12 Oct 2021
Repayment History
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