Koppelman Diamond Trading (sales) Limited. Head office in London. Check Director.

Koppelman Diamond Trading (sales) Limited, London

Koppelman Diamond Trading (Sales) Limited is a private limited company. Located at Second Floor, 63-66 Hatton Garden, London EC1N 8LE, the aforementioned 30 years old enterprise was incorporated on 1993-07-26 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this company: Michael K. (appointed on 26 July 1993), Paul K. (appointed on 26 July 1993). When it comes to the secretaries (1 in total), we can name: Michael K. (appointed on 26 July 1993).

About
Name: Koppelman Diamond Trading (sales) Limited
Number: 02839277
Incorporation date: 1993-07-26
End of financial year: 31 October


Address:	Second Floor 63-66 Hatton Garden London EC1N 8LE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Paul K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	18,917	21,384	2,165	2,165	2,165	2,165	2,165	2,165	2,115
Number Shares Allotted	-	2	2	2	-	-	-	-	-
Shareholder Funds	-370	-370	-370	-370	-	-	-	-	-
Total Assets Less Current Liabilities	-370	-370	-370	-370	-	-	-	-	-

The date for Koppelman Diamond Trading (Sales) Limited confirmation statement filing is 2024-08-02. The latest one was sent on 2023-07-19. The due date for the next annual accounts filing is 31 July 2024. Latest accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Paul K. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 6th, February 2024 \| accounts	Free Download (5 pages)

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AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 6th, February 2024 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 16th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 6th, July 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 13th, July 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 13th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 13th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 14th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 14th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2014 filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 21st, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2013 filed on: 10th, September 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 10, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 17th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2012 filed on: 13th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2011 filed on: 1st, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 28th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2010 filed on: 29th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 26th, July 2010 \| accounts	Free Download (4 pages)
363a	Period up to July 29, 2009 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 23rd, April 2009 \| accounts	Free Download (4 pages)
363a	Period up to July 31, 2008 - Annual return with full member list filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 11th, July 2008 \| accounts	Free Download (4 pages)
363s	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (4 pages)
363s	Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 28th, July 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 28th, July 2006 \| accounts	Free Download (4 pages)
363s	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 20th, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 20th, July 2005 \| accounts	Free Download (4 pages)
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 20th, August 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 20th, August 2004 \| accounts	Free Download (4 pages)
363s	Period up to August 5, 2003 - Annual return with full member list filed on: 5th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to August 5, 2003 - Annual return with full member list filed on: 5th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 13th, June 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 13th, June 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 2nd, September 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 2nd, September 2002 \| accounts	Free Download (3 pages)
363s	Period up to July 19, 2002 - Annual return with full member list filed on: 19th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to July 19, 2002 - Annual return with full member list filed on: 19th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 15th, August 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 15th, August 2001 \| accounts	Free Download (4 pages)
363s	Period up to August 17, 2000 - Annual return with full member list filed on: 17th, August 2000 \| annual return	Free Download (7 pages)
363s	Period up to August 17, 2000 - Annual return with full member list filed on: 17th, August 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 17th, August 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 17th, August 2000 \| accounts	Free Download (4 pages)
363s	Period up to September 2, 1999 - Annual return with full member list filed on: 2nd, September 1999 \| annual return	Free Download (4 pages)
363s	Period up to September 2, 1999 - Annual return with full member list filed on: 2nd, September 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 31st, August 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 31st, August 1999 \| accounts	Free Download (8 pages)
363s	Period up to September 7, 1998 - Annual return with full member list filed on: 7th, September 1998 \| annual return	Free Download (4 pages)
363s	Period up to September 7, 1998 - Annual return with full member list filed on: 7th, September 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 27th, August 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 27th, August 1998 \| accounts	Free Download (4 pages)
363s	Period up to September 15, 1997 - Annual return with full member list filed on: 15th, September 1997 \| annual return
363s	Period up to September 15, 1997 - Annual return with full member list filed on: 15th, September 1997 \| annual return	Free Download
363(288)	Annual return drawn up to September 15, 1997 (Director's particulars changed) annual return
AA	Small company accounts for the period up to October 31, 1996 filed on: 28th, August 1997 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 28th, August 1997 \| accounts	Free Download (4 pages)
363s	Period up to August 2, 1996 - Annual return with full member list filed on: 2nd, August 1996 \| annual return	Free Download (4 pages)
363s	Period up to August 2, 1996 - Annual return with full member list filed on: 2nd, August 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 1995 filed on: 22nd, May 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1995 filed on: 22nd, May 1996 \| accounts	Free Download (1 page)
363s	Period up to July 31, 1995 - Annual return with full member list filed on: 31st, July 1995 \| annual return	Free Download (4 pages)
363s	Period up to July 31, 1995 - Annual return with full member list filed on: 31st, July 1995 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 1994 filed on: 7th, June 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1994 filed on: 7th, June 1995 \| accounts	Free Download (1 page)
363s	Period up to September 22, 1994 - Annual return with full member list filed on: 22nd, September 1994 \| annual return	Free Download
363s	Period up to September 22, 1994 - Annual return with full member list filed on: 22nd, September 1994 \| annual return
224	Accounting reference date notified as 31/10 filed on: 21st, March 1994 \| accounts
224	Accounting reference date notified as 31/10 filed on: 21st, March 1994 \| accounts	Free Download

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