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Diamond Merchants Limited

Diamond Merchants Limited is a dissolved company incorporated on 12 June 2000 with the registered office located in London, Greater London. Diamond Merchants Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 10 March 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04012986
Private limited company
Age
25 years
Incorporated 12 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Marketing • Austrian • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2005)
Period Ended
30 Nov 2005
For period 30 Nov30 Nov 2005
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.04K (-100%)
Turnover
£23.52K
Decreased by £29.49K (-56%)
Employees
1
Same as previous period
Total Assets
£25.06K
Decreased by £68.26K (-73%)
Total Liabilities
-£105.5K
Decreased by £10.53K (-9%)
Net Assets
-£80.44K
Decreased by £57.73K (+254%)
Debt Ratio (%)
421%
Increased by 296.66% (+239%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 10 Mar 2014
Liquidator Appointed
18 Years Ago on 13 Aug 2007
Court Order to Wind Up
18 Years Ago on 20 Jul 2007
Voluntarily Dissolution
18 Years Ago on 27 Mar 2007
Voluntary Gazette Notice
18 Years Ago on 5 Dec 2006
Full Accounts Submitted
19 Years Ago on 28 Sep 2006
Full Accounts Submitted
19 Years Ago on 28 Sep 2006
Full Accounts Submitted
21 Years Ago on 3 Sep 2004
Small Accounts Submitted
22 Years Ago on 10 May 2003
Small Accounts Submitted
23 Years Ago on 22 Apr 2002
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Mar 2014
Notice of final account prior to dissolution
Submitted on 10 Dec 2013
Registered office changed on 17/08/07 from: suite 416 jewellery business centre 95 spencer street birmingham B18 6DA
Submitted on 17 Aug 2007
Appointment of a liquidator
Submitted on 13 Aug 2007
Order of court to wind up
Submitted on 20 Jul 2007
Order of court - restore & wind-up 10/07/07
Submitted on 19 Jul 2007
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Mar 2007
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2006
Application for striking-off
Submitted on 25 Oct 2006
Total exemption full accounts made up to 30 November 2005
Submitted on 28 Sep 2006
Repayment History
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