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Home > England & Wales Companies > DIAMONDS & PEARLS LIMITED
Company Information for

DIAMONDS & PEARLS LIMITED

RESTRUCTURING 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
05634890
Private Limited Company
Dissolved

Dissolved 2014-09-25

Company Overview

About Diamonds & Pearls Ltd
DIAMONDS & PEARLS LIMITED was founded on 2005-11-24 and had its registered office in Restructuring 8 Salisbury Square. The company was dissolved on the 2014-09-25 and is no longer trading or active.

Key Data
Company Name
DIAMONDS & PEARLS LIMITED
 
Legal Registered Office
RESTRUCTURING 8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Previous Names
SIMCAT LIMITED05/06/2007
Filing Information
Company Number 05634890
Date formed 2005-11-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2014-09-25
Type of accounts SMALL
Last Datalog update: 2015-05-01 13:45:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMONDS & PEARLS LIMITED
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Companies with same name DIAMONDS & PEARLS LIMITED
The following companies were found which have the same name as DIAMONDS & PEARLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMONDS & PEARLS HAIR & BEAUTY LIMITED UNIT 3 LENEVA HOUSE MILNER STREET WARRINGTON WA5 1AD Active Company formed on the 2014-03-18
DIAMONDS & PEARLS LTD 21 HOLDERNESS HOUSE CHAMPION HILL LONDON ENGLAND SE5 8DR Dissolved Company formed on the 2015-01-21
DIAMONDS & PEARLS EVENT PLANNING LLC 53 E. MERRICK ROAD #117 FREEPORT NY 11520 Active Company formed on the 2015-02-17
Diamonds & Pearls LLC 9228 Fox Fire Drive Highlands Ranch CO 80129 Delinquent Company formed on the 2013-09-20
DIAMONDS & PEARLS MODELING AND PERSONAL DEVELOPMEN 5476 MANUEL GAMEROS DRIVE EL PASO Texas 79934 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-04-02
DIAMONDS & PEARLS LIMOUSINE, L.L.C. FRANKLIN ROAD SOUTHFIELD 48034 Michigan 29260 UNKNOWN Company formed on the 0000-00-00
DIAMONDS & PEARLS TRANSPORT LLC 3245 REEVES DR MELVINDALE MI 48122 UNKNOWN Company formed on the 2014-09-11
DIAMONDS & PEARLS, L.L.C. 19785 W 12 MILE RD #701 SOUTHFIELD MI 48076 UNKNOWN Company formed on the 2007-03-14
Diamonds & Pearls Boys to Men Mentorship, Inc. 6 ESTATE DR HAMPTON VA 23666 ACTIVE Company formed on the 2007-10-29
DIAMONDS & PEARLS HEALTH SERVICES LLC 19003 LIBBY RD - MAPLE HTS OH 44137 Active Company formed on the 2003-11-14
DIAMONDS & PEARLS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2005-07-14
Diamonds & Pearls LLC 5115 Timber Lane Elizabeth CO 80107 Delinquent Company formed on the 2016-08-09
DIAMONDS & PEARLS NAIL SPA INC. 10875 SW 216 STREET MIAMI FL 33170 Inactive Company formed on the 2013-03-25
DIAMONDS & PEARLS TALENT MANAGEMENT, INC. 888 SE THIRD AVE FT LAUDERDALE FL 33316 Inactive Company formed on the 1993-02-25
DIAMONDS & PEARLS BEAUTY RENEWAL SPA STUDIO LLC 2323 SW 35TH PLACE 2D GAINESVILLE FL 32608 Inactive Company formed on the 2015-01-29
DIAMONDS & PEARLS INVESTMENTS, INC. 32 - 21ST STREET NORTH ST PETERSBURG FL 33713 Inactive Company formed on the 2005-09-13
DIAMONDS & PEARLS GROOMING & BOARDING, LLC 4795 NW 152ND LN REDDICK FL 32686 Active Company formed on the 2013-01-03
DIAMONDS & PEARLS BOUTIQUE LLC 1425 NE 125TH TERR APT 102 NORTH MIAMI FL 33161 Inactive Company formed on the 2016-11-16
DIAMONDS & PEARLS LIMOUSINE SERVICE, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1994-01-13
DIAMONDS & PEARLS LLC 1550 NE 123RD ST MIA FL 33161 Inactive Company formed on the 2017-05-28

Company Officers of DIAMONDS & PEARLS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JANE LAWSON
 Company Secretary 2005-11-24
CATHERINE JANE LAWSON
 Director 2005-11-24
SIMON JAMES LAWSON
 Director 2005-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-11-24 2005-11-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-11-24 2005-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES LAWSON KISS CARDS LIMITED Director 2011-03-17 CURRENT 2011-03-17 Liquidation
SIMON JAMES LAWSON AURA STORES LTD Director 2010-02-25 CURRENT 2010-02-25 Liquidation
SIMON JAMES LAWSON PAPERBOX STORES LIMITED Director 2009-02-09 CURRENT 2009-02-09 Liquidation

More director information

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.

DateDocument TypeDocument Description
2014-09-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2014
2013-03-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013
2012-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012
2011-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-304.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-02-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-09-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010
2010-04-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-04-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2010
2010-02-242.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-10-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009
2009-05-212.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2009-05-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-05-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-05-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2009-03-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 1 VIKING INDUSTRIAL ESTATE STRATTON WAY HUDSON ROAD BEDFORD BEDS MK41 0LZ
2008-11-26363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-28363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-06-05CERTNMCOMPANY NAME CHANGED SIMCAT LIMITED CERTIFICATE ISSUED ON 05/06/07
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: ABBEY FARM, RAVENSDEN ROAD RENHOLD BEDFORD MK41 0LA
2006-11-24363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 30A MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: ABBEY FARM 8 RAVENSDON ROAD, RENHOLD BEDFORD MK41 0LA
2006-01-26225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-01-2688(2)RAD 24/11/05--------- £ SI 999@1=999 £ IC 1/1000
2005-12-15288bSECRETARY RESIGNED
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288bDIRECTOR RESIGNED
2005-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5248 - Other retail specialist stores



Licences & Regulatory approval
We could not find any licences issued to DIAMONDS & PEARLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-04
Notice of Intended Dividends2013-09-26
Meetings of Creditors2009-04-21
Appointment of Administrators2009-03-06
Petitions to Wind Up (Companies)2009-02-26
Fines / Sanctions
No fines or sanctions have been issued against DIAMONDS & PEARLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-13 Outstanding TEESLAND FRENCHGATE (NOMINEE 1) LIMITED AND TEESLAND FRENCHGATE (NOMINEE 2) LIMITED
DEBENTURE 2007-07-06 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2006-10-31 Outstanding HEADIAM LIMITED
RENT DEPOSIT DEED 2006-10-26 Outstanding AXA SUN LIFE PLC
RENT DEPOSIT DEED 2006-10-17 Outstanding POSSFUND CUSTODIAN TRUSTEE LIMITED
RENT DEPOSIT DEED 2006-06-03 Outstanding ST MODWEN DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 DIAMONDS & PEARLS LIMITED

Intangible Assets
Patents
We have not found any records of DIAMONDS & PEARLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMONDS & PEARLS LIMITED
Trademarks
We have not found any records of DIAMONDS & PEARLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMONDS & PEARLS 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 (5248 - Other retail specialist stores) as DIAMONDS & PEARLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMONDS & PEARLS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDIAMONDS & PEARLS LIMITEDEvent Date2014-03-28
Notice is hereby given, that final meetings of the members and of the creditors of the above-named company will be held at KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB on 30 May 2014 at 10.30 am and 10.45 am respectively, for the purposes of having an account laid before them by the Liquidator (pursuant to Section 106 of the Insolvency Act 1986 (as amended)), showing the manner in which the winding up of the company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, Fax +44(0)20 7694 1802 by no later than 12.00 noon on 29 May 2014. Office Holder details: David John Standish, (IP No. 8798) of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB David John Standish , Joint Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyDIAMONDS & PEARLS LIMITEDEvent Date2013-09-23
Notice is hereby given that we, David Standish and Richard Philpott (the Joint Liquidators) of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, intend to declare a second and final dividend to the creditors of the Company, within four months from 31 October 2013. All creditors of the Company who have not yet lodged their claims are required on or before 31 October 2013 to send their names and addresses with particulars of their claim to the Joint Liquidators at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. Any creditor who does not submit a claim by 31 October 2013 will be excluded from this dividend.
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIAMONDS & PEARLS LIMITEDEvent Date2009-04-17
Notice is hereby given that a meeting of creditors of the above company is to be held at KPMG Altius House, One North Forth Street, Milton Keynes, MK9 1NE on 08 May 2009 at 10.00 am to consider the administrators proposals under section 23(1) of the Insolvency Act 1986 and to consider establishing a creditors committee. A creditor will be entitled to vote only if a written statement of claim is given to me KPMG, 8 Salisbury Square, London EC4Y 8BB not later than 12.00 noon on 7 May 2009 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the meeting. A company may vote either by proxy or through a representative appointed by board resolution. M A Halley , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyDIAMONDS AND PEARLS LIMITEDEvent Date2009-03-02
In the High Court of Justice, Chancery Division Companies Court case number 11592 Myles Halley and Richard Philpott (IP Nos 6658 and 9226 ), both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDIAMONDS & PEARLS LIMITEDEvent Date2009-01-20
In the High Court of Justice (Chancery Division) Companies Court case number 695 A Petition to wind up the above-named Company of Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR , presented on 20 January 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of South West Wing, Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 10 March 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723.(Ref SLR 1360614/37/Z/LC.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMONDS & PEARLS 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 DIAMONDS & PEARLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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