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Elite Diamond Limited

Elite Diamond Limited is a dissolved company incorporated on 31 August 2011 with the registered office located in Rainham, Greater London. Elite Diamond Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
07757693
Private limited company
Age
14 years
Incorporated 31 August 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
Address
Unit A Suttons Business Park
136-138 New Road
Rainham
Essex
RM13 8DE
Same address since incorporation
Telephone
01708525577
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Retailer • British • Lives in UK • Born in May 1962
Director • Sales Manager • British • Lives in UK • Born in Jan 1986
Director • Purchases Manager • British • Lives in UK • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£443.5K
Same as previous period
Total Liabilities
-£443.36K
Same as previous period
Net Assets
£138
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 23 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 24 Nov 2020
Full Accounts Submitted
6 Years Ago on 1 Oct 2019
Confirmation Submitted
6 Years Ago on 17 Jul 2019
Full Accounts Submitted
7 Years Ago on 14 Sep 2018
Confirmation Submitted
7 Years Ago on 11 Jul 2018
Full Accounts Submitted
8 Years Ago on 6 Oct 2017
Confirmation Submitted
8 Years Ago on 8 Aug 2017
Daniel Soyka Appointed
8 Years Ago on 1 Mar 2017
Sean Anthony Soyka (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 24 Nov 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 1 Oct 2019
Confirmation statement made on 27 June 2019 with no updates
Submitted on 17 Jul 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 14 Sep 2018
Confirmation statement made on 27 June 2018 with updates
Submitted on 11 Jul 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 6 Oct 2017
Confirmation statement made on 27 June 2017 with updates
Submitted on 8 Aug 2017
Notification of Sean Anthony Soyka as a person with significant control on 6 April 2016
Submitted on 8 Aug 2017
Appointment of Mr Lee Lee Soyka as a director on 1 March 2017
Submitted on 2 Mar 2017
Repayment History
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