ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

C & D Diamonds International Ltd

C & D Diamonds International Ltd is a dissolved company incorporated on 16 October 2015 with the registered office located in Port Talbot, West Glamorgan. C & D Diamonds International Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09829084
Private limited company
Age
9 years
Incorporated 16 October 2015
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
Contact
Address
Pen Y Castell
Bryn
Port Talbot
West Glamorgan
SA13 2PY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Oct 1975
Director • PSC • British • Lives in Wales • Born in Apr 1941
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
D & M Davies Limited
Mr Derek Edward Davies and are mutual people.
Active
C & D Property Investments Ltd
Mr Derek Edward Davies and Mr Craig Anthony Weaver are mutual people.
Active
Hot N Spicy Ltd
Mr Craig Anthony Weaver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
£9.8K
Increased by £4.31K (+79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.99K
Decreased by £63.06K (-73%)
Total Liabilities
-£17.14K
Decreased by £58.56K (-77%)
Net Assets
£5.85K
Decreased by £4.5K (-43%)
Debt Ratio (%)
75%
Decreased by 13.43% (-15%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 28 Mar 2019
Full Accounts Submitted
6 Years Ago on 31 Dec 2018
Confirmation Submitted
6 Years Ago on 16 Oct 2018
Full Accounts Submitted
7 Years Ago on 24 Jan 2018
Confirmation Submitted
7 Years Ago on 20 Oct 2017
Small Accounts Submitted
8 Years Ago on 1 Feb 2017
Confirmation Submitted
8 Years Ago on 17 Oct 2016
Incorporated
9 Years Ago on 16 Oct 2015
Get Credit Report
Discover C & D Diamonds International Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 28 Mar 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 31 Dec 2018
Confirmation statement made on 15 October 2018 with no updates
Submitted on 16 Oct 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 24 Jan 2018
Confirmation statement made on 15 October 2017 with no updates
Submitted on 20 Oct 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 1 Feb 2017
Confirmation statement made on 15 October 2016 with updates
Submitted on 17 Oct 2016
Incorporation
Submitted on 16 Oct 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year