ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

T & E Diamonds Ltd

T & E Diamonds Ltd is a dissolved company incorporated on 25 August 2020 with the registered office located in London, Greater London. T & E Diamonds Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12837233
Private limited company
Age
5 years
Incorporated 25 August 2020
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
Address
121 Tottenham Lane
London
N8 9BJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Polish • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gabriel Bridal London Limited
Mrs Edyta Maria Skawinska is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Kawall Beharry (PSC) Resigned
2 Years 5 Months Ago on 9 May 2023
Kawall Beharry Resigned
2 Years 5 Months Ago on 9 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 4 May 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 2 Nov 2021
Ms Edyta Maria Skawinska Details Changed
3 Years Ago on 1 Nov 2021
Get Credit Report
Discover T & E 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 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 23 Feb 2024
Confirmation statement made on 11 May 2023 with updates
Submitted on 16 May 2023
Termination of appointment of Kawall Beharry as a director on 9 May 2023
Submitted on 9 May 2023
Cessation of Kawall Beharry as a person with significant control on 9 May 2023
Submitted on 9 May 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 4 May 2023
Confirmation statement made on 11 May 2022 with no updates
Submitted on 24 Jun 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 2 Nov 2021
Director's details changed for Ms Edyta Maria Skawinska on 1 November 2021
Submitted on 2 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year