Investment Diamond Centre LLP LONDON


Investment Diamond Centre LLP started in year 2002 as Limited Liability Partnership with registration number OC302402. The Investment Diamond Centre LLP company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 9 Seagrave Road. Postal code: SW6 1RP.

As of 29 March 2024, our data shows no information about any ex officers on these positions.

Investment Diamond Centre LLP Address / Contact

Office Address 9 Seagrave Road
Town London
Post code SW6 1RP
Country of origin United Kingdom

Company Information / Profile

Registration Number OC302402
Date of Incorporation Tue, 11th Jun 2002
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Idc Group L.l.c-Fz

Position: Corporate LLP Designated Member

Appointed: 15 November 2022

Idc Group Usa Llc

Position: Corporate LLP Designated Member

Appointed: 20 August 2021

Fabio F.

Position: LLP Designated Member

Appointed: 01 November 2019

IMPORTACAO E EXPORTACAO DE PEDRAS PRECIOSAS LTDA Idclondon Comercio

Position: Corporate LLP Designated Member

Appointed: 06 September 2019

Idc Group Sa

Position: Corporate LLP Designated Member

Appointed: 01 April 2012

Resigned: 01 November 2019

Pateley Overseas S.a.

Position: Corporate LLP Designated Member

Appointed: 01 January 2011

Resigned: 01 February 2012

Idc Group Llc

Position: Corporate LLP Designated Member

Appointed: 01 October 2010

Resigned: 06 September 2019

Fabio F.

Position: LLP Designated Member

Appointed: 11 June 2002

Resigned: 01 January 2011

Carmelina F.

Position: LLP Designated Member

Appointed: 11 June 2002

Resigned: 01 October 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Fabio F. This PSC has significiant influence or control over this company,.

Fabio F.

Notified on 1 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-30
Balance Sheet
Cash Bank On Hand129 588129 588
Other
Creditors1 8001 800
Net Current Assets Liabilities127 788127 788
Other Creditors1 8001 800

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 30th June 2022
filed on: 8th, April 2023
Free Download (8 pages)

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