Liquidation
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Company Information for WORLD DIAMONDS LIMITED
KENSINGTON HOUSE, 7 ROE LANE, SOUTHPORT, MERSEYSIDE, PR9 9DT,
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Company Registration Number
 03380585 Private Limited Company
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Company Overview
About World Diamonds Ltd
WORLD DIAMONDS LIMITED was founded on 1997-06-03 and has its registered office in Southport. The organisation's status is listed as "Liquidation". World Diamonds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| WORLD DIAMONDS LIMITED | |
| Legal Registered Office | |
| KENSINGTON HOUSE 7 ROE LANE SOUTHPORT MERSEYSIDE PR9 9DT Other companies in PR9 | |
Filing Information
| Company Number | 03380585 | |
|---|---|---|
| Company ID Number | 03380585 | |
| Date formed | 1997-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 31/03/1999 | |
| Latest return | ||
| Return next due | 01/07/1998 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-09-06 07:01:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD DIAMONDS LIMITED
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Companies with same name WORLD DIAMONDS LIMITED
The following companies were found which have the same name as WORLD DIAMONDS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WORLD DIAMONDS, LLC | 701 5TH AVE STE 3300 SEATTLE WA 98104 | Dissolved | Company formed on the 2000-06-27 |
 |
WORLD DIAMONDS PTE LTD | PARK ROAD Singapore 059108 | Dissolved | Company formed on the 2008-09-12 |
| WORLD DIAMONDS & ROLEX PREVIOUSLY ENJOYED SHOP, INC. | 11500 CLEVELAND AVENUE FORT MYERS FL 33907 | Inactive | Company formed on the 2007-11-02 |
Company Officers of WORLD DIAMONDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARL JOSEPH GIBNEY |
||
CARL JOSEPH GIBNEY |
||
ANDREW JAMES HEWITT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN FELIX KURT DEUTSCH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.7 | NOTICE OF ADMINISTRATION ORDER | |
| 2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 03/06/97--------- £ SI 998@1=998 £ IC 2/1000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to WORLD DIAMONDS 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 WORLD DIAMONDS 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 |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of WORLD DIAMONDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WORLD DIAMONDS LIMITED
Income
Government Income
We have not found government income sources for WORLD DIAMONDS 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 (None Supplied) as WORLD DIAMONDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WORLD DIAMONDS 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 WORLD DIAMONDS 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 WORLD DIAMONDS 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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