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Sparkling Diamonds Ltd

Sparkling Diamonds Ltd is an active company incorporated on 17 June 2016 with the registered office located in London, Greater London. Sparkling Diamonds Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10238229
Private limited company
Age
9 years
Incorporated 17 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 439 days
Dated 16 June 2023 (2 years 2 months ago)
Next confirmation dated 16 June 2024
Was due on 30 June 2024 (1 year 2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 806 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 June 2022
Was due on 29 June 2023 (2 years 2 months ago)
Contact
Address
5th Floor, Suite 23 63-66 Hatton Garden
London
EC1N 8LE
United Kingdom
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was 36 Warwick Court Upper Clapton Road London E5 9LB United Kingdom
Telephone
+91-1414022225
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Jewellery Consultant • British • Lives in England • Born in Oct 1989
Mrs Miriam Galandauer
PSC • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.62K
Increased by £46.26K (+1060%)
Total Liabilities
-£50.31K
Increased by £47.34K (+1592%)
Net Assets
£304
Decreased by £1.08K (-78%)
Debt Ratio (%)
99%
Increased by 31.22% (+46%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Mrs Miriam Galandauer (PSC) Details Changed
2 Years 2 Months Ago on 16 Jun 2023
Mrs Miriam Galandauer (PSC) Details Changed
2 Years 2 Months Ago on 16 Jun 2023
Mr Chaim Galandauer (PSC) Details Changed
2 Years 2 Months Ago on 16 Jun 2023
Mr Chaim Galandauer Details Changed
2 Years 2 Months Ago on 16 Jun 2023
Mr Chaim Galandauer Details Changed
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 16 June 2023 with updates
Submitted on 3 Aug 2023
Change of details for Mrs Miriam Galandauer as a person with significant control on 16 June 2023
Submitted on 3 Aug 2023
Change of details for Mr Chaim Galandauer as a person with significant control on 16 June 2023
Submitted on 2 Aug 2023
Change of details for Mrs Miriam Galandauer as a person with significant control on 16 June 2023
Submitted on 2 Aug 2023
Director's details changed for Mr Chaim Galandauer on 16 June 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Chaim Galandauer on 16 June 2023
Submitted on 1 Aug 2023
Registered office address changed from 36 Warwick Court Upper Clapton Road London E5 9LB United Kingdom to 5th Floor, Suite 23 63-66 Hatton Garden London EC1N 8LE on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 16 June 2022 with updates
Submitted on 20 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year