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The Solitaire Diamond Company Limited

The Solitaire Diamond Company Limited is a dissolved company incorporated on 17 January 2013 with the registered office located in London, Greater London. The Solitaire Diamond Company Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08364330
Private limited company
Age
12 years
Incorporated 17 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor A8ew4zahgrove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1961
Director • Jeweller • British • Lives in England • Born in Sep 1966
Secretary • British
Mr Ronald Schindler
PSC • United Kingdom • Lives in England • Born in May 1950
Mr Michael Laurent Van Messel
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Emdico (London) Limited
Sanjay Kumar Khandelwal is a mutual person.
Active
SKS Properties Limited
Sanjay Kumar Khandelwal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£476.1K
Increased by £334.31K (+236%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.75M
Decreased by £20.62K (-1%)
Total Liabilities
-£56.69K
Decreased by £19.19K (-25%)
Net Assets
£1.7M
Decreased by £1.43K (-0%)
Debt Ratio (%)
3%
Decreased by 1.04% (-24%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 1 Feb 2022
Registered Address Changed
6 Years Ago on 7 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 3 Oct 2019
Declaration of Solvency
6 Years Ago on 3 Oct 2019
Small Accounts Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 1 Feb 2019
Small Accounts Submitted
7 Years Ago on 1 Aug 2018
Confirmation Submitted
7 Years Ago on 29 Jan 2018
Small Accounts Submitted
8 Years Ago on 10 Oct 2017
Confirmation Submitted
8 Years Ago on 10 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 1 Nov 2021
Liquidators' statement of receipts and payments to 22 September 2020
Submitted on 9 Dec 2020
Registered office address changed from 1 Battersea Square Battersea London SW11 3RZ to 5th Floor a8Ew4Zahgrove House 248a Marylebone Road London NW1 6BB on 7 October 2019
Submitted on 7 Oct 2019
Declaration of solvency
Submitted on 3 Oct 2019
Appointment of a voluntary liquidator
Submitted on 3 Oct 2019
Resolutions
Submitted on 3 Oct 2019
Accounts for a small company made up to 31 March 2019
Submitted on 9 Jul 2019
Confirmation statement made on 17 January 2019 with no updates
Submitted on 1 Feb 2019
Accounts for a small company made up to 31 March 2018
Submitted on 1 Aug 2018
Repayment History
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