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I.G.A.T. Diamonds (UK) Limited

I.G.A.T. Diamonds (UK) Limited is a dissolved company incorporated on 26 February 2002 with the registered office located in Ilford, Greater London. I.G.A.T. Diamonds (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 February 2018 (7 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04381882
Private limited company
Age
23 years
Incorporated 26 February 2002
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
Contact
Address
112b High Road
Ilford
Essex
IG1 1BY
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • German • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamonds Hatton Garden Limited
Mr Harel Mordechai Kuzi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
£3.93K
Increased by £1.26K (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£827.98K
Decreased by £270.38K (-25%)
Total Liabilities
-£778K
Decreased by £261.79K (-25%)
Net Assets
£49.98K
Decreased by £8.6K (-15%)
Debt Ratio (%)
94%
Decreased by 0.7% (-1%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 24 Feb 2018
Winding Up Completed
7 Years Ago on 24 Nov 2017
Strike Off Application Withdrawn
9 Years Ago on 24 Feb 2016
Court Order to Wind Up
9 Years Ago on 11 Jan 2016
Voluntary Strike-Off Suspended
9 Years Ago on 8 Oct 2015
Voluntary Gazette Notice
9 Years Ago on 15 Sep 2015
Application To Strike Off
10 Years Ago on 8 Sep 2015
Confirmation Submitted
10 Years Ago on 7 Apr 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 1 Apr 2015
Small Accounts Submitted
10 Years Ago on 31 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2018
Completion of winding up
Submitted on 24 Nov 2017
Withdraw the company strike off application
Submitted on 24 Feb 2016
Order of court to wind up
Submitted on 11 Jan 2016
Voluntary strike-off action has been suspended
Submitted on 8 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2015
Application to strike the company off the register
Submitted on 8 Sep 2015
Annual return made up to 26 February 2015 with full list of shareholders
Submitted on 7 Apr 2015
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 31 Mar 2015
Repayment History
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