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The Diamond Company (UK) Ltd

The Diamond Company (UK) Ltd is a dissolved company incorporated on 18 April 2012 with the registered office located in London, Greater London. The Diamond Company (UK) Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
08035533
Private limited company
Age
13 years
Incorporated 18 April 2012
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 The Diamond Company (UK) Ltd
Contact Update Details
Address
115 Craven Park Road
South Tottenham
Greater London
N15 6BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Netanel Jakob Weiss
Director • British • Lives in UK • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sheva Property Ltd
Netanel Jakob Weiss is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
28 Feb 2013
For period 28 Apr ⟶ 28 Feb 2013
Traded for 10 months
Cash in Bank
£81.83K
Turnover
Unreported
Employees
Unreported
Total Assets
£196.01K
Total Liabilities
-£257.57K
Net Assets
-£61.56K
Debt Ratio (%)
131%
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Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Nov 2020
Compulsory Strike-Off Suspended
10 Years Ago on 29 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 19 May 2015
Accounting Period Shortened
10 Years Ago on 30 Nov 2014
Compulsory Strike-Off Suspended
11 Years Ago on 26 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 19 Aug 2014
Small Accounts Submitted
11 Years Ago on 4 Mar 2014
Accounting Period Shortened
11 Years Ago on 5 Dec 2013
Confirmation Submitted
12 Years Ago on 3 Jul 2013
Shevi Weiss Resigned
13 Years Ago on 6 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Compulsory strike-off action has been suspended
Submitted on 29 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 19 May 2015
Previous accounting period shortened from 28 February 2014 to 27 February 2014
Submitted on 30 Nov 2014
Compulsory strike-off action has been suspended
Submitted on 26 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 4 Mar 2014
Previous accounting period shortened from 30 April 2013 to 28 February 2013
Submitted on 5 Dec 2013
Annual return made up to 18 April 2013 with full list of shareholders
Submitted on 3 Jul 2013
Appointment of Mr Netanel Jakob Weiss as a director
Submitted on 6 Jun 2012
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Repayment History
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