Gulab Diamonds Limited. net worth, address, company information. Free

Company search

Gulab Diamonds Limited (number 09581899) is a private limited company incorporated on 2015-05-08 in England. The company has its registered office at Gulab Diamonds, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. Gulab Diamonds Limited operates SIC code: 66300 which means "fund management activities", SIC code: 46480 - "wholesale of watches and jewellery".

Company details

Name	Gulab Diamonds Limited
Number	09581899
Date of Incorporation:	2015/05/08
End of financial year:	31 May
Address:	Gulab Diamonds, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC code:	66300 - Fund management activities 46480 - Wholesale of watches and jewellery

Moving to the 1 managing director that can be found in the firm, we can name: Sonia A. (in the company from 26 June 2017). The Companies House lists 3 persons of significant control, namely: Sonia A. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Sonia A. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Ashfaq A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-28	2020-05-31	2021-05-31	2022-05-31
Current Assets	-	-	-	-	109	95,884	133,646
Fixed Assets	-	-	-	-	1,850	1,547	-
Total Assets Less Current Liabilities	-	-	-	-	554	10,092	4,687
Number Shares Allotted	1	100	1	1	-	-	-
Shareholder Funds	1	1	1	-	-	-	-

People with significant control

Sonia A.

26 June 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sonia A.

29 January 2017 - 26 June 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashfaq A.

6 April 2016 - 29 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-06-27 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-06-27 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 21st, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-06-27 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Gulab Diamonds the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on 2021-09-01. Company's previous address: Gulab House, 71 Halfway Avenue Luton LU4 8RA England. filed on: 1st, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-06-27 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 26th, June 2021 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 12th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-06-27 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-06-27 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-05-28 filed on: 29th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-27 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-27 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 26th, June 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-06-26 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-26 filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-06-26 filed on: 26th, June 2017 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Gulab House, 71 Halfway Avenue Luton LU4 8RA. Change occurred on 2017-06-26. Company's previous address: 71 Halfway Avenue Luton LU4 8RA England. filed on: 26th, June 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-06-26 filed on: 26th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-03-30 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-03-28 filed on: 30th, March 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2017-01-29 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-23 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2017-01-29 filed on: 23rd, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-27 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-05-31 filed on: 27th, January 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-05-13 filed on: 13th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-08 filed on: 8th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-05-08: 1.00 GBP capital
(AP01) New director was appointed on 2016-01-31 filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 71 Halfway Avenue Luton LU4 8RA. Change occurred on 2015-06-07. Company's previous address: 35 Firs Avenue London England N11 3NE United Kingdom. filed on: 7th, June 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, May 2015 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Colmore Lifting Limited
Alcester Ep1 Limited
Gkn Westland Services Limited
Gkn Finance (uk) Limited


Resource Recovery Solutions (derbyshire) Holdings Limited
Gkn Defence Holdings Limited
Gkn Westland Aerospace Advanced Materials Limited