Active - Proposal to Strike off
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Company Information for EURO-DIAM LIMITED
39 LONG ACRE, LONDON, WC2E 9LG,
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Company Registration Number
 01110606 Private Limited Company
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Company Overview
About Euro-diam Ltd
EURO-DIAM LIMITED was founded on 1973-04-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Euro-diam Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EURO-DIAM LIMITED | |
| Legal Registered Office | |
| 39 LONG ACRE LONDON WC2E 9LG Other companies in HA1 | |
Filing Information
| Company Number | 01110606 | |
|---|---|---|
| Company ID Number | 01110606 | |
| Date formed | 1973-04-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 30/04/2024 | |
| Latest return | 06/06/2016 | |
| Return next due | 04/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-12-05 20:59:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO-DIAM LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 19/01/23 FROM Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/23 FROM Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom | |
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM 7 st Johns Road Harrow Middlesex HA1 2EY | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE LAUB | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAMB | |
| AP01 | DIRECTOR APPOINTED MR DAVID LAMB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODORE LAUB | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 229500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 229500 | |
| AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 229500 | |
| AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 229500 | |
| AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RENEE LAUB on 2012-11-28 | |
| CH01 | Director's details changed for Theodore Laub on 2012-11-28 | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Theodore Laub on 2010-05-26 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RENEE LAUB / 26/05/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TERESA GUNNING | |
| 288a | SECRETARY APPOINTED RENEE LAUB | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/02/03 | |
| 363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: MB SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 5TB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 45 CRAWFORD PLACE LONDON W1H 1HX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 1ST FLOOR 45 CRAWFORD PLACE LONDON W1H 1HX | |
| 363s | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
| 363x | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 | |
| 363x | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/90 | |
| 363x | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to EURO-DIAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EURO-DIAM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK LTD |
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 1,289 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO-DIAM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 229,500 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 304,169 |
| Current Assets | 2012-08-01 | £ 474,979 |
| Debtors | 2012-08-01 | £ 113,552 |
| Fixed Assets | 2012-08-01 | £ 226 |
| Shareholder Funds | 2012-08-01 | £ 473,916 |
| Stocks Inventory | 2012-08-01 | £ 57,258 |
| Tangible Fixed Assets | 2012-08-01 | £ 226 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EURO-DIAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as EURO-DIAM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EURO-DIAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO-DIAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EURO-DIAM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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