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INVESTMENT DIAMOND CENTRE LLP

INVESTMENT DIAMOND CENTRE LLP is an active limited liability partnership, incorporated on 11 June 2002. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. INVESTMENT DIAMOND CENTRE LLP has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberOC302402
Company CategoryLimited Liability Partnership
Company StatusActive
Incorporation Date11/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE
Address Line 2GROUND FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2A 1ET

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date06/07/2017
Last Made Up Date08/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

None Supplied

Company Name History

From incorporation onwards:
INVESTMENT DIAMOND CENTRE LLP

Directors

(The company's officers)
MR FABIO FERRARI
(~50 years old)
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON, WC2A 1ET, UNITED KINGDOM
  • Current designated LLP Member
  • Usually resident in MONACO
Appointed on 01/11/2019
IDC GROUP L.L.C-FZ
1 BUSINESS CENTER 1,, M FLOOR, THE MEYDAN HOTEL, DUBAI, UNITED ARAB EMIRATES
  • Current designated LLP Member
Appointed on 15/11/2022
IDC GROUP USA LLC
16192 COUSTAL HIGHWAY, LEWES, DELAWARE, SUSSEX, 19958, UNITED STATES
  • Current designated LLP Member
Appointed on 20/08/2021
IDCLONDON COMERCIO, IMPORTACAO E EXPORTACAO DE PEDRAS PRECIOSAS LTDA
1471 AVENIDA PAULISTA, CONJ 612, BELA VISTA, SAO PAULO, BRAZIL
  • Current designated LLP Member
Appointed on 06/09/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INVESTMENT DIAMOND CENTRE LLP: Maps

Maps show the location of the postcode of the registered office, WC2A 1ET.

Map of INVESTMENT DIAMOND CENTRE LLP at local scale
Map of INVESTMENT DIAMOND CENTRE LLP at local scale
Map of INVESTMENT DIAMOND CENTRE LLP at district scale
Map of INVESTMENT DIAMOND CENTRE LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1ET

Other companies with registered offices in WC2A 1ET:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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