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77diamonds Limited

Company Registration Number: 05142579

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
77diamonds Limited is a Private Company Limited by Shares first registered on 1 June 2004. Its current registered address is in London.

Registered Address

2ND FLOOR,
3 HANOVER SQUARE
LONDON
ENGLAND
W1S 1HD

There are 7 companies currently registered at this postcode, including this one.

All companies at W1S 1HD

Registration Data

Company Number

05142579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z100530X

Registration Start Date

24 August 2007

Registration Expiry Date

23 August 2017

Standard Industrial Classification (SIC) Codes and Categories

23700 - Cutting, shaping and finishing of stone

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,078,084£1,877,526£1,254,222£807,798£781,814£566,951£391,557£264,298£93,511£21,465£108,834£1,201
of which Cash £269,605£74,559£79,069£106,953£117,708£90,994£97,195£118,889£32,022£403£928£1,201
Total Assets £2,078,084£1,877,526£1,254,222£807,798£781,814£566,951£391,557£264,298£93,511£21,465£108,834£1,201
Current Liabilities £2,255,127£1,941,742£1,519,349£1,050,131£1,031,823£959,308£336,859£404,480£109,283£52,281£131,732£10,244
Net Current Assets £-177,043£-64,216£-265,127£-242,333£-250,009£-392,357£54,698£-140,182£-15,772£-30,816£-22,898£-9,043
Total Net Worth £-115,061£12,732£-173,362£-143,243£-243,280£-385,136£-151,526£-90,473£-132,786£-30,816£-20,992£-6,969

Previous Names

No previous names

Company Officers

  • KORMIND, Ira

    Director

    Appointed on 9 July 2009

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: September 1976

    2nd Floor,
    3 Hanover Square
    London
    W1S 1HD
    England

  • KORMIND, Tobias

    Director

    Appointed on 1 June 2004

     

    Nationality: Danish

    Occupation: Director

    Month of birth: November 1972

    2nd Floor,
    3 Hanover Square
    London
    W1S 1HD
    England

  • WEINIG, Vadim

    Director

    Appointed on 9 July 2009

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1983

    2nd Floor,
    3 Hanover Square
    London
    W1S 1HD
    England

  • MACRAE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2004

    Resigned on 19 April 2016

    60
    Gracechurch Street
    London
    EC3V 0HR
    England

  • CORSARO, Marco

    Director

    Appointed on 1 June 2004

    Resigned on 31 March 2008

    Nationality: Italian

    Occupation: Executive

    Month of birth: May 1975

    16
    Averill Street
    London
    W6 8EB

  • MAROZZI, Paolo Andrea

    Director

    Appointed on 1 June 2004

    Resigned on 31 March 2008

    Nationality: Italian

    Occupation: Executive

    Month of birth: July 1976

    89 Long Lane
    London
    SE1 4PH

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L67JAUAR. Transaction: MzE3NzQ1MTcxMmFkaXF6a2N4.

  2. 23 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6711Y2W. Transaction: MzE3NjM4MzM5OWFkaXF6a2N4.

  3. 16 March 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62BUDBN. Transaction: MzE3MTMwMjMxNWFkaXF6a2N4.

  4. 16 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62BUCWP. Transaction: MzE3MTMwMjI1OWFkaXF6a2N4.

  5. 16 March 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62BUDF4. Transaction: MzE3MTMwMjMzMWFkaXF6a2N4.

  6. 6 December 2016 Director's details changed for Vadim Weinig on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: CH01. Barcode: X5L9MDAZ. Transaction: MzE2MzY4MTkxMGFkaXF6a2N4.

  7. 6 December 2016 Director's details changed for Ira Kormind on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: CH01. Barcode: X5L9MD2Q. Transaction: MzE2MzY4MTkzMWFkaXF6a2N4.

  8. 6 December 2016 Director's details changed for Tobias Kormind on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: CH01. Barcode: X5L9MD8R. Transaction: MzE2MzY4MTg5M2FkaXF6a2N4.

  9. 3 October 2016 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 2nd Floor, 3 Hanover Square London W1S 1HD on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTP98A. Transaction: MzE1ODgwNjE0MGFkaXF6a2N4.

  10. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLW8GB. Transaction: MzE1ODYzNzk0OWFkaXF6a2N4.

  11. 29 September 2016 Director's details changed for Tobias Kormind on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: CH01. Barcode: X5GJ62EI. Transaction: MzE1ODUzOTEwMGFkaXF6a2N4.

  12. 29 September 2016 Director's details changed for Tobias Kormind on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: CH01. Barcode: X5GJ625T. Transaction: MzE1ODUzOTEyOWFkaXF6a2N4.

  13. 29 September 2016 Termination of appointment of Macrae Secretaries Limited as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM02. Barcode: X5GJ61SB. Transaction: MzE1ODUzODc5N2FkaXF6a2N4.

  14. 19 September 2016 Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH04. Barcode: X5FVDW2I. Transaction: MzE1NzY5NDY3MGFkaXF6a2N4.

  15. 2 August 2016 Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJAPND. Transaction: MzE1NDIzOTc0MmFkaXF6a2N4.

  16. 27 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4C15. Transaction: MzE0NzIxNDEyM2FkaXF6a2N4.

  17. 21 April 2016 Secretary's details changed for Macrae Secretaries Limited on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: CH04. Barcode: X55ENDOY. Transaction: MzE0Njg3NDEzMmFkaXF6a2N4.

  18. 7 March 2016 Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529OEQJ. Transaction: MzE0MzQ5MDA3MWFkaXF6a2N4.

  19. 2 March 2016 Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WP7YP. Transaction: MzE0MzEzMzAxOGFkaXF6a2N4.

  20. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CK8Z. Transaction: MzEzMjE0NDE1OGFkaXF6a2N4.

  21. 8 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6E77. Transaction: MzEyMjc4OTg0NmFkaXF6a2N4.

  22. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTO6O. Transaction: MzEwODQxMDE1MWFkaXF6a2N4.

  23. 13 June 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X39XZN40. Transaction: MzEwMTg0MDI3MGFkaXF6a2N4.

  24. 13 June 2014 Director's details changed for Tobias Kormind on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: CH01. Barcode: X39XZN3S. Transaction: MzEwMTg0MDI2NGFkaXF6a2N4.

  25. 13 June 2014 Secretary's details changed for Macrae Secretaries Limited on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: CH04. Barcode: X39XZN3K. Transaction: MzEwMTg0MDI2M2FkaXF6a2N4.

  26. 15 January 2014 Registration of charge 051425790006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ZMM6MP. Transaction: MzA5MjY4ODYwNWFkaXF6a2N4.

  27. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9FIZ. Transaction: MzA4NjIwNDM2N2FkaXF6a2N4.

  28. 24 June 2013 Registered office address changed from 59 Lafone Street London Greater London SE1 2LX on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6O7PF. Transaction: MzA4MDMwODgwNmFkaXF6a2N4.

  29. 7 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTYF4. Transaction: MzA3NzU3MDc5NGFkaXF6a2N4.

  30. 26 February 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A231KL29. Transaction: MzA3MzY1NTY5M2FkaXF6a2N4.

  31. 4 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7TXU. Transaction: MzA2NTI3NzQ4OWFkaXF6a2N4.

  32. 17 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X170K26O. Transaction: MzA1NTk3Mjc0NWFkaXF6a2N4.

  33. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5FQZXXD. Transaction: MzA0NDcxMDgzNGFkaXF6a2N4.

  34. 9 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABNBHXEB. Transaction: MzA0MzYzNDU1N2FkaXF6a2N4.

  35. 17 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XXOP3V27. Transaction: MzAzODk4MDM1OWFkaXF6a2N4.

  36. 17 June 2011 Director's details changed for Vadim Weinig on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XXOP2V26. Transaction: MzAzODk3OTMxNGFkaXF6a2N4.

  37. 17 June 2011 Director's details changed for Tobias Kormind on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XXOP1V25. Transaction: MzAzODk3OTMxNmFkaXF6a2N4.

  38. 17 June 2011 Director's details changed for Ira Kormind on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XXOP0V24. Transaction: MzAzODk3OTMxNWFkaXF6a2N4.

  39. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2YQPNT5. Transaction: MzAyNDQwMTkxOWFkaXF6a2N4.

  40. 4 August 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XT6J5M9F. Transaction: MzAyMDc3NTE4MWFkaXF6a2N4.

  41. 4 August 2010 Director's details changed for Ira Kormind on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XT6J2M9C. Transaction: MzAyMDc3NTA0MGFkaXF6a2N4.

  42. 4 August 2010 Director's details changed for Vadim Weinig on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XT6J3M9D. Transaction: MzAyMDc3NTAzOWFkaXF6a2N4.

  43. 4 August 2010 Secretary's details changed for Macrae Secretaries Limited on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: XT6J1M9B. Transaction: MzAyMDc3NTAzOGFkaXF6a2N4.

  44. 23 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA2GNJEM. Transaction: MzAxNDI4Mjg5MWFkaXF6a2N4.

  45. 23 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA2GUJET. Transaction: MzAxNDI4MjIyMWFkaXF6a2N4.

  46. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXVVOEJT. Transaction: MzAwMjE4Nzk5NWFkaXF6a2N4.

  47. 27 July 2009 Director appointed ira kormind [View PDF]

    Category: Officers. Type: 288a. Barcode: AODS8BTF. Transaction: MjAzNzkwMzk0MmFkaXF6a2N4.

  48. 27 July 2009 Director appointed vadim weinig [View PDF]

    Category: Officers. Type: 288a. Barcode: AODS9BTG. Transaction: MjAzNzkwMzQ0NWFkaXF6a2N4.

  49. 9 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHZ3BEX. Transaction: MjAzNjg0MTIzOGFkaXF6a2N4.

  50. 14 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEO1G4S0. Transaction: MjAxODAzNTA4NmFkaXF6a2N4.

  51. 1 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUNA110. Transaction: MjAwODE5MjI2N2FkaXF6a2N4.

  52. 1 July 2008 Appointment terminated director paolo marozzi [View PDF]

    Category: Officers. Type: 288b. Barcode: XAUN911Z. Transaction: MjAwODE5MTgxOGFkaXF6a2N4.

  53. 1 July 2008 Appointment terminated director marco corsaro [View PDF]

    Category: Officers. Type: 288b. Barcode: XAUN811Y. Transaction: MjAwODE5MTgwMGFkaXF6a2N4.

  54. 30 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMIVGZBZ. Transaction: MjAwNDgzMTYzM2FkaXF6a2N4.

  55. 30 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1NzA4MWFkaXF6a2N4.

  56. 19 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMzNjM0MWFkaXF6a2N4.

  57. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk5OTM2OGFkaXF6a2N4.

  58. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI5NDA2N2FkaXF6a2N4.

  59. 12 July 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3NTAzOWFkaXF6a2N4.

  60. 9 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAxOTYyMWFkaXF6a2N4.

  61. 11 May 2006 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTA0NDAwNGFkaXF6a2N4.

  62. 3 August 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ0ODMwMWFkaXF6a2N4.

  63. 25 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzIxMDM3OGFkaXF6a2N4.

  64. 1 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDc4MDk0N2FkaXF6a2N4.

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54.162.121.80 Thu, 19 Apr 2018 20:58:37 +0100