Koppelman Diamond Trading (sales) Limited

General information

Name:

Koppelman Diamond Trading (sales) Ltd

Office Address:

Second Floor 63-66 Hatton Garden EC1N 8LE London

Number: 02839277

Incorporation date: 1993-07-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was started is 1993-07-26. Established under 02839277, the company is listed as a Private Limited Company. You can contact the headquarters of the company during business times under the following address: Second Floor 63-66 Hatton Garden, EC1N 8LE London. This firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. Koppelman Diamond Trading (sales) Ltd filed its latest accounts for the financial period up to 31st October 2022. Its most recent confirmation statement was submitted on 19th July 2023.

The data obtained about the following enterprise's MDs implies that there are two directors: Michael K. and Paul K. who became members of the Management Board on 1993-07-26.

Executives with significant control over the firm are: Paul K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael K.

Role: Director

Appointed: 26 July 1993

Latest update: 10 April 2024

Michael K.

Role: Secretary

Appointed: 26 July 1993

Latest update: 10 April 2024

Paul K.

Role: Director

Appointed: 26 July 1993

Latest update: 10 April 2024

People with significant control

Paul K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 3 July 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 7 July 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
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