Amc Diamonds Limited

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General information

Name:

Amc Diamonds Ltd

Office Address:

Lynwood House, 373/375 Station Road, Harrow HA1 2AW Middlesex

Number: 04653042

Incorporation date: 2003-01-30

Dissolution date: 2018-07-17

End of financial year: 05 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 marks the start of Amc Diamonds Limited, the company that was situated at Lynwood House, 373/375 Station, Road, Harrow in Middlesex. The company was registered on 30th January 2003. Its reg. no. was 04653042 and the zip code was HA1 2AW. This firm had been operating in this business for about 15 years up until 17th July 2018. Registered as Elli Lerner Diamonds, it used the name until 2003, when it got changed to Amc Diamonds Limited.

This specific limited company was overseen by 1 director: David P., who was selected to lead the company thirteen years ago.

The companies with significant control over this firm included: Amc Finance Sa owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Luxembourg at Boulevard Prince Henri, 1724 and was registered as a PSC under the reg no B97777.

  • Previous company's names
  • Amc Diamonds Limited 2003-11-06
  • Elli Lerner Diamonds Limited 2003-01-30

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 15 June 2011

Latest update: 2 April 2024

People with significant control

Amc Finance Sa
Address: 9b Boulevard Prince Henri, Luxembourg, 1724, Luxembourg
Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Luxembourg
Registration number B97777
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 July 2018
Account last made up date 31 December 2016
Confirmation statement next due date 13 February 2019
Confirmation statement last made up date 30 January 2018
Annual Accounts 1 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 July 2013
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 July 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 June 2015

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Current accounting period shortened from 31st December 2017 to 5th October 2017 (AA01)
filed on: 2nd, October 2017
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
15
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