ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Axon Diamonds Ltd

Axon Diamonds Ltd is a dissolved company incorporated on 25 May 2017 with the registered office located in Enfield, Greater London. Axon Diamonds Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10789005
Private limited company
Age
8 years
Incorporated 25 May 2017
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
45 Chase Court Gardens
Enfield
EN2 8DJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Executive • British • Lives in England • Born in Nov 1977
Director • PSC • Executive • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Roma Property Limited
Mr Ron Gad Levy is a mutual person.
Active
J R E K Property Ltd
Mr Ron Gad Levy is a mutual person.
Active
I D R C Lab Limited
Mr Ron Gad Levy is a mutual person.
Active
Jrek Ltd
Mr Ron Gad Levy is a mutual person.
Active
K&L Developers Ltd
Mr Ron Gad Levy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 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
£0
Decreased by £4.98K (-100%)
Total Liabilities
-£11.87K
Decreased by £4.61K (-28%)
Net Assets
-£11.87K
Decreased by £363 (+3%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 6 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 21 Jun 2022
Application To Strike Off
3 Years Ago on 14 Jun 2022
Micro Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Micro Accounts Submitted
4 Years Ago on 27 Apr 2021
Accounting Period Extended
4 Years Ago on 5 Mar 2021
Confirmation Submitted
5 Years Ago on 16 Jun 2020
Micro Accounts Submitted
5 Years Ago on 28 Feb 2020
Confirmation Submitted
6 Years Ago on 13 Jun 2019
Get Credit Report
Discover Axon Diamonds 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 6 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2022
Application to strike the company off the register
Submitted on 14 Jun 2022
Micro company accounts made up to 30 November 2021
Submitted on 23 Feb 2022
Confirmation statement made on 22 May 2021 with no updates
Submitted on 27 Jul 2021
Micro company accounts made up to 30 November 2020
Submitted on 27 Apr 2021
Previous accounting period extended from 31 May 2020 to 30 November 2020
Submitted on 5 Mar 2021
Confirmation statement made on 22 May 2020 with no updates
Submitted on 16 Jun 2020
Micro company accounts made up to 31 May 2019
Submitted on 28 Feb 2020
Confirmation statement made on 22 May 2019 with no updates
Submitted on 13 Jun 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year