Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Blue Diamonds Limited
Blue Diamonds Limited is a liquidation company incorporated on 22 May 2006 with the registered office located in Wembley, Greater London. Blue Diamonds Limited was registered 19 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
17 years ago
Company No
05824888
Private limited company
Age
19 years
Incorporated
22 May 2006
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3072 days
Awaiting first confirmation statement
Dated
22 May 2017
Was due on
5 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
6030 days
For period
22 May
⟶
30 Jun 2007
(1 year 1 month)
Next accounts for period
30 June 2008
Was due on
30 April 2009
(16 years ago)
Learn more about Blue Diamonds Limited
Contact
Update Details
Address
Trinity House
Heather Park Drive
Wembley
Middlesex
HA0 1SU
Same address for the past
17 years
Companies in HA0 1SU
Telephone
01962 713707
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Satwant Loyd
Director • Secretary • British • Born in May 1971
Parmeet Singh Shokar
Director • Manager • British • Born in Jul 1982
Sanjay Patel
Director • British • Born in Feb 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2007)
Period Ended
30 Jun 2007
For period
30 Apr
⟶
30 Jun 2007
Traded for
14 months
Cash in Bank
£157.45K
Turnover
£1.97M
Employees
Unreported
Total Assets
£501.53K
Total Liabilities
-£289.69K
Net Assets
£211.84K
Debt Ratio (%)
58%
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
16 Years Ago on 13 Aug 2009
Dissolved After Liquidation
17 Years Ago on 5 Nov 2008
Voluntary Liquidator Appointed
17 Years Ago on 22 Apr 2008
Full Accounts Submitted
18 Years Ago on 19 Oct 2007
Incorporated
19 Years Ago on 22 May 2006
Get Alerts
Get Credit Report
Discover Blue Diamonds Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 13 Aug 2009
Order of court - restore and wind up
Submitted on 12 Aug 2009
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2008
Liquidators' statement of receipts and payments to 31 July 2008
Submitted on 5 Aug 2008
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Aug 2008
Appointment of a voluntary liquidator
Submitted on 22 Apr 2008
Registered office changed on 22/04/2008 from 23 clayton road hayes middlesex UB3 1AN united kingdom
Submitted on 22 Apr 2008
Resolutions
Submitted on 22 Apr 2008
Statement of affairs with form 4.19
Submitted on 22 Apr 2008
Director appointed parmeet singh shokar
Submitted on 11 Mar 2008
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs