OpenCompanies

Infinity Diamonds Limited

Company number
03945161
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2000
Nature of business
Non-specialised wholesale trade

Registered office

Second Floor
34 Lime Street
London
EC3M 7AT

Control

NameNature of controlNotifiedCeased
Mr Michael Hakimian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Alan Hakimian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - 0
31 Mar 2022 - - 0
31 Mar 2021 - - 0
31 Mar 2020 - - 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 Dormant £100 £100 -
31 Mar 2014 Dormant £100 £100 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 Dormant £100 £100 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Registered address

229 companies are registered at this address - likely a registration agent.

Data