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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.
Watch Company
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
Learn more about Diamond Merchants Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
18 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Bsvcc.org
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mel Egon Wegrostek
Director • Marketing • Austrian • Lives in England • Born in Jan 1968
Cashlong Secretarial Services Ltd
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cashlong Group Limited
Cashlong Secretarial Services Ltd is a mutual person.
Active
Emberton Limited
Cashlong Secretarial Services Ltd is a mutual person.
Active
Cashlong Management Ltd
Cashlong Secretarial Services Ltd is a mutual person.
Active
Cashlong Investment Services Limited
Cashlong Secretarial Services Ltd is a mutual person.
Active
Delta Marketing UK Limited
Cashlong Secretarial Services Ltd is a mutual person.
Active
ACN Chemicals UK Limited
Mel Egon Wegrostek is a mutual person.
Active
Spectracer UK Ltd
Mel Egon Wegrostek is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2005)
Period Ended
30 Nov 2005
For period
30 Nov
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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