4cs Diamonds Limited

Company Registration Number: 07530846

Company registered in England and Wales

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4cs Diamonds Limited is a Private Company Limited by Shares first registered on 15 February 2011. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 476 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

07530846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £3,437£8,156£16,330£19,806£26,594
of which Cash £0£0£0£9,795£15,572
Total Assets £3,437£8,156£16,330£19,806£26,594
Current Liabilities £26,724£19,549£19,361£22,709£28,818
Net Current Assets £-23,287£-11,393£-3,031£-2,903£-2,224
Total Net Worth £-20,937£-8,788£34£930£2,197

Previous Names

No previous names

Company Officers

  • ROSEN, Daniel

    Director

    Appointed on 15 February 2011

     

    Nationality: British

    Occupation: Diamond Broker

    Month of birth: November 1965

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • ROSEN, Ekaterina

    Director

    Appointed on 16 September 2013

    Resigned on 8 June 2016

    Nationality: Georgian

    Occupation: Psychologist

    Month of birth: March 1981

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6KDE. Transaction: MzE2NTU3MTY2N2FkaXF6a2N4.

  2. 9 June 2016 Termination of appointment of Ekaterina Rosen as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM01. Barcode: X58R6PRT. Transaction: MzE1MDQ0MjI4MWFkaXF6a2N4.

  3. 11 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODE4OTM4M2FkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X56PQ2KG. Transaction: MzE0ODE4OTMzOWFkaXF6a2N4.

  5. 10 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzYyOTc0NWFkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNK15. Transaction: MzEzODU3OTUzMWFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X46H5DWP. Transaction: MzEyMjQxNzc2MWFkaXF6a2N4.

  8. 13 January 2015 Director's details changed for Ms Ekaterina Nersesian on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0DKUW. Transaction: MzExNTI4OTAzOGFkaXF6a2N4.

  9. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZ64G. Transaction: MzExNDAxMjgwMWFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X35JRAA3. Transaction: MzA5ODAzMzkxMWFkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOU16B. Transaction: MzA5MTY5NzU0OGFkaXF6a2N4.

  12. 23 September 2013 Statement of capital following an allotment of shares on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Capital. Type: SH01. Barcode: X2HI98BD. Transaction: MzA4NTU3NTAzN2FkaXF6a2N4.

  13. 23 September 2013 Appointment of Ms Ekaterina Nersesian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HI97QO. Transaction: MzA4NTU3NDc1NmFkaXF6a2N4.

  14. 29 April 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X27B4JCZ. Transaction: MzA3NzA5OTY3MGFkaXF6a2N4.

  15. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPIG54. Transaction: MzA2Nzc0MTkwMWFkaXF6a2N4.

  16. 29 October 2012 Director's details changed for Mr Daniel Rosen on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KJL2UM. Transaction: MzA2NjU5NTc5MGFkaXF6a2N4.

  17. 29 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPTKB. Transaction: MzA1MzMyMTY0OGFkaXF6a2N4.

  18. 17 March 2011 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X27NDSIG. Transaction: MzAzMzk4MzAyOGFkaXF6a2N4.

  19. 15 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRSLLRO1. Transaction: MzAzMjI4Mzc1MGFkaXF6a2N4.

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