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London Diamond Trading Company Ltd
London Diamond Trading Company Ltd is a dissolved company incorporated on 10 May 2011 with the registered office located in London, Greater London. London Diamond Trading Company Ltd was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2021
(4 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07628874
Private limited company
Age
14 years
Incorporated
10 May 2011
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 London Diamond Trading Company Ltd
Contact
Address
Suite 115/116 100 Hatton Garden
London
EC1N 8NX
Same address for the past
13 years
Companies in EC1N 8NX
Telephone
02078315433
Email
Available in Endole App
Website
Liondiamonds.com
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Sanjay Kumar Khandelwal
Director • British • Lives in England • Born in Sep 1966
Mr Sanjay Kumar Khandelwal
PSC • British • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercury Management Limited
Sanjay Kumar Khandelwal is a mutual person.
Active
Emdico (London) Limited
Sanjay Kumar Khandelwal is a mutual person.
Active
SKS Properties Limited
Sanjay Kumar Khandelwal is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 May 2019
For period
31 May
⟶
31 May 2019
Traded for
12 months
Cash in Bank
£371.72K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£372.06K
Same as previous period
Total Liabilities
-£13.61K
Same as previous period
Net Assets
£358.46K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 19 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 3 Nov 2020
Full Accounts Submitted
5 Years Ago on 29 Feb 2020
Compulsory Strike-Off Discontinued
6 Years Ago on 16 Jul 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 25 Jun 2019
Full Accounts Submitted
6 Years Ago on 28 Feb 2019
Confirmation Submitted
7 Years Ago on 10 Apr 2018
Full Accounts Submitted
7 Years Ago on 28 Feb 2018
Sanjay Kumar Khandelwal (PSC) Appointed
9 Years Ago on 1 Jul 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 29 Feb 2020
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2019
Confirmation statement made on 3 April 2019 with no updates
Submitted on 15 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2019
Total exemption full accounts made up to 31 May 2018
Submitted on 28 Feb 2019
Confirmation statement made on 3 April 2018 with updates
Submitted on 10 Apr 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 28 Feb 2018
Notification of Sanjay Kumar Khandelwal as a person with significant control on 1 July 2016
Submitted on 8 Aug 2017
Explore All Documents
Repayment History
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See All Charges & CCJs