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Darfash Diamond Jewellers Limited

Darfash Diamond Jewellers Limited is a liquidation company incorporated on 3 December 2014 with the registered office located in Basildon, Essex. Darfash Diamond Jewellers Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09340093
Private limited company
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1423 days
Dated 2 December 2020 (4 years ago)
Next confirmation dated 2 December 2021
Was due on 16 December 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1500 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 28 Jan 2025 (9 months ago)
Previous address was C/O Quantuma Advisory Limited 40a Station Road Upminster RM14 2TR
Telephone
02072252515
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1994
PSC • Director • Dutch • Lives in UK • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Pristine Watches London
Pristine Watches London is a location for buying and selling luxury watches in Knightsbridge.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£51
Decreased by £50.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£910.44K
Increased by £114.87K (+14%)
Total Liabilities
-£460.22K
Increased by £41.72K (+10%)
Net Assets
£450.22K
Increased by £73.16K (+19%)
Debt Ratio (%)
51%
Decreased by 2.06% (-4%)
Latest Activity
Registered Address Changed
9 Months Ago on 28 Jan 2025
Voluntary Liquidator Appointed
3 Years Ago on 17 Aug 2022
Registered Address Changed
3 Years Ago on 16 Aug 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 15 Apr 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Full Accounts Submitted
5 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 6 Jan 2020
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Documents
Liquidators' statement of receipts and payments to 9 August 2025
Submitted on 8 Oct 2025
Registered office address changed from C/O Quantuma Advisory Limited 40a Station Road Upminster RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 28 January 2025
Submitted on 28 Jan 2025
Liquidators' statement of receipts and payments to 9 August 2024
Submitted on 9 Oct 2024
Liquidators' statement of receipts and payments to 9 August 2023
Submitted on 23 Oct 2023
Appointment of a voluntary liquidator
Submitted on 17 Aug 2022
Statement of affairs
Submitted on 17 Aug 2022
Resolutions
Submitted on 17 Aug 2022
Registered office address changed from 11 Knightsbridge Green London SW1X 7QL England to C/O Quantuma Advisory Limited 40a Station Road Upminster RM14 2TR on 16 August 2022
Submitted on 16 Aug 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Repayment History
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