GLOBAL DIAMONDS EXPRESS LTD
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/12/197 December 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/11/195 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1924 October 2019 | APPLICATION FOR STRIKING-OFF |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSAFIRI KIALONDA |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM FLAT 9 DE CRESPIGNY PARK LONDON SE5 8AB ENGLAND |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM FLAT 1 82 GRANGE ROAD LONDON SE1 3BW ENGLAND |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/09/1719 September 2017 | FIRST GAZETTE |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 1 COLLEGE YARD COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 04/02/154 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM FLAT 1 82 GRANGE ROAD SOUTHWARK LONDON SE1 3BW |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSAFIRI KIALONDA / 03/02/2015 |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSAFIRI KIALONDA / 15/12/2009 |
| 26/02/1026 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 63 LOVERIDGE ROAD LONDON CAMDEN NW6 2DR UK |
| 15/12/0815 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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