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City Diamond Exchange Ltd

City Diamond Exchange Ltd is a liquidation company incorporated on 15 May 2013 with the registered office located in London, Greater London. City Diamond Exchange Ltd was registered 12 years ago.
Status
Liquidation
Company No
08529898
Private limited company
Age
12 years
Incorporated 15 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3079 days
Awaiting first confirmation statement
Dated 15 May 2017
Was due on 29 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3913 days
Awaiting first accounts
For period ending 31 May 2014
Due by 15 February 2015 (10 years remaining)
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Contact Update Details
Address
14 Basil Street
Knightsbridge
London
SW3 1AJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Philip William Murdoch
Director • Consultant • British • Lives in UK • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
City Diamond Exchange Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolution Deferred
4 Years Ago on 14 May 2021
Dissolution Deferred
9 Years Ago on 15 Jun 2016
Winding Up Completed
9 Years Ago on 21 Mar 2016
Court Order to Wind Up
9 Years Ago on 23 Dec 2015
Compulsory Strike-Off Suspended
10 Years Ago on 28 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 19 May 2015
Confirmation Submitted
11 Years Ago on 13 Jun 2014
Mr Philip Murdoch Details Changed
11 Years Ago on 14 May 2014
Registered Address Changed
12 Years Ago on 20 Jun 2013
Registered Address Changed
12 Years Ago on 20 Jun 2013
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Documents
Dissolution deferment
Submitted on 14 May 2021
Dissolution deferment
Submitted on 15 Jun 2016
Completion of winding up
Submitted on 21 Mar 2016
Order of court to wind up
Submitted on 23 Dec 2015
Compulsory strike-off action has been suspended
Submitted on 28 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 19 May 2015
Annual return made up to 15 May 2014 with full list of shareholders
Submitted on 13 Jun 2014
Director's details changed for Mr Philip Murdoch on 14 May 2014
Submitted on 12 Jun 2014
Registered office address changed from 14 Basil Street London SW3 1AJ England on 20 June 2013
Submitted on 20 Jun 2013
Registered office address changed from 5 Moat Place Oxford Road Uxbridge Middlesex UB9 4DW England on 20 June 2013
Submitted on 20 Jun 2013
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Repayment History
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