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Officers19

Events4

Documents101

Additional data

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Last updated: May 01, 2024

DE BEERS JEWELLERS TRADE MARK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Nov 2000 (23 years ago)

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Summary

NameDE BEERS JEWELLERS TRADE MARK LIMITED
Historical names
  • DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED
  • DE BEERS LV TRADE MARK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04117274
Incorporation Date30 Nov 2000 (23 years ago) / 322 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 17 CHARTERHOUSE STREET, EC1N 6RA

Officers

corporate

IndividualUnited Kingdom

DE BEERS JEWELLERS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Assimon, Celine

Director


Appointed on24 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pregnolato, Alex

Director


Appointed on27 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Nominee Secretary


Appointed on12 Jan 2001

Resigned on06 Apr 2004

individual

IndividualUnited Kingdom

Anglo American Corporate Secretary Limited

Corporate Secretary


Appointed on24 Sep 2020

Resigned on01 May 2023

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Events

Old value

14 Jun 2018

Name changeDE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED

01 Nov 2006

Name changeDE BEERS LV TRADE MARK LIMITED

30 Jul 2001

Name changeRAPIDS TRADE MARK LIMITED

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Documents

DateNameTypeDocument
30 Nov 2022Confirmation statement with no updatesCS01View
01 Oct 2022Accounts with accounts type dormantAAView
30 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015

Related companies by officers

Frequently asked questions

Where is DE BEERS JEWELLERS TRADE MARK LIMITED's headquarters?

DE BEERS JEWELLERS TRADE MARK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 17 CHARTERHOUSE STREET, EC1N 6RA

What is DE BEERS JEWELLERS TRADE MARK LIMITED's industry?

DE BEERS JEWELLERS TRADE MARK LIMITED is in the industry of Dormant Company

What year was DE BEERS JEWELLERS TRADE MARK LIMITED started?

DE BEERS JEWELLERS TRADE MARK LIMITED was started in 2000

Sources: Companies House