• UK
  • INVESTMENT DIAMOND CENTRE LLP - 9 Seagrave Road, London, SW6 1RP, United Kingdom

Company Information

Company registration number
OC302402
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Seagrave Road
London
SW6 1RP
9 Seagrave Road, London, SW6 1RP UK

Company Details

Type of Business
llp
Incorporated
2002-06-11
Age Of Company
2002-06-11 21 years

Ownership

Beneficial Owners
Mr Fabio Ferrari
Mr Fabio Ferrari

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-06-08
Annual Return
Due Date: 2024-06-22
Last Date: 2023-06-08

INVESTMENT DIAMOND CENTRE LLP Company Description

INVESTMENT DIAMOND CENTRE LLP is a llp registered in United Kingdom with the Company reg no OC302402. Its current trading status is "live". It was registered 2002-06-11. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-08.It can be contacted at 9 Seagrave Road .
More information

Get INVESTMENT DIAMOND CENTRE LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Investment Diamond Centre Llp - 9 Seagrave Road, London, SW6 1RP, United Kingdom

2002-06-11 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-24) - LLCS01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-08) - AA

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  • confirmation-statement-with-no-updates (2022-07-07) - LLCS01

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  • appoint-corporate-member-limited-liability-partnership-with-appointment-date (2022-12-01) - LLAP02

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  • accounts-with-accounts-type-total-exemption-full (2022-06-10) - AA

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  • appoint-corporate-member-limited-liability-partnership-with-appointment-date (2021-08-26) - LLAP02

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  • accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA

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  • confirmation-statement-with-no-updates (2021-06-21) - LLCS01

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  • confirmation-statement-with-no-updates (2020-07-05) - LLCS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-21) - AA

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  • confirmation-statement-with-no-updates (2019-06-18) - LLCS01

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  • termination-member-limited-liability-partnership-with-name-termination-date (2019-11-04) - LLTM01

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  • appoint-person-member-limited-liability-partnership-with-appointment-date (2019-11-04) - LLAP01

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  • appoint-corporate-member-limited-liability-partnership-with-appointment-date (2019-09-06) - LLAP02

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  • accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA

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  • termination-member-limited-liability-partnership-with-name-termination-date (2019-09-06) - LLTM01

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  • confirmation-statement-with-no-updates (2018-07-02) - LLCS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA

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  • confirmation-statement-with-no-updates (2017-07-04) - LLCS01

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  • notification-of-a-person-with-significant-control-limited-liability-partnership (2017-07-04) - LLPSC01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2016-07-04) - LLAR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2015-07-06) - LLAR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2014-07-09) - LLAR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2013-06-19) - LLAR01

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  • annual-return-limited-liability-partnership-with-made-up-date (2012-06-13) - LLAR01

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  • change-registered-office-address-limited-liability-partnership-with-date-old-address (2012-04-24) - LLAD01

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  • termination-member-limited-liability-partnership-with-name (2012-03-06) - LLTM01

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  • appoint-corporate-member-limited-liability-partnership (2012-10-22) - LLAP02

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  • accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA

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  • termination-member-limited-liability-partnership-with-name (2011-01-17) - LLTM01

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  • appoint-corporate-member-limited-liability-partnership (2011-02-11) - LLAP02

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  • accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2011-06-08) - LLAR01

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  • accounts-with-accounts-type-dormant (2010-04-23) - AA

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  • annual-return-limited-liability-partnership-with-made-up-date (2010-06-11) - LLAR01

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  • termination-member-limited-liability-partnership-with-name (2010-10-13) - LLTM01

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  • appoint-corporate-member-limited-liability-partnership (2010-10-13) - LLAP02

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  • accounts-with-accounts-type-dormant (2009-05-05) - AA

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  • legacy (2009-05-14) - LLP288c

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  • legacy (2009-05-14) - LLP363

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  • legacy (2009-06-16) - LLP363

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  • accounts-with-accounts-type-dormant (2008-04-23) - AA

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  • legacy (2008-04-03) - LLP288c

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  • legacy (2008-04-09) - LLP363

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  • accounts-with-accounts-type-dormant (2007-05-01) - AA

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  • accounts-with-accounts-type-dormant (2006-08-03) - AA

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  • legacy (2006-06-21) - 363a

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  • legacy (2006-02-13) - 287

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  • accounts-with-accounts-type-dormant (2006-01-18) - AA

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  • legacy (2005-06-25) - 363a

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  • legacy (2005-05-11) - 244

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  • accounts-with-accounts-type-dormant (2005-04-19) - AA

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  • gazette-filings-brought-up-to-date (2005-01-24) - DISS40

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  • legacy (2005-01-20) - 363a

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  • gazette-notice-compulsary (2004-11-23) - GAZ1

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  • legacy (2003-06-10) - 363a

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  • incorporation-company (2002-06-11) - NEWINC

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