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Company Information for

DIAMEX UK LTD

LONDON, N15 6BL,
Company Registration Number
05729599
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About Diamex Uk Ltd
DIAMEX UK LTD was founded on 2006-03-03 and had its registered office in London. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
DIAMEX UK LTD
 
Legal Registered Office
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 05729599
Date formed 2006-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-06-12
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB882432220  
Last Datalog update: 2018-06-22 11:11:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMEX UK LTD

Company Officers of DIAMEX UK LTD

Current Directors
Officer Role Date Appointed
PABLO ENGEL
Company Secretary 2006-04-24
ITZHAK ZEEV ROSENSTEIN
Director 2006-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-03-03 2006-03-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-03-03 2006-03-06

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
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-20DS01APPLICATION FOR STRIKING-OFF
2017-12-21AA31/03/17 UNAUDITED ABRIDGED
2017-07-04DISS40DISS40 (DISS40(SOAD))
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITZHAK ZEEV ROSENSTEIN
2017-06-20GAZ1FIRST GAZETTE
2017-03-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-30AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0131/03/16 FULL LIST
2016-03-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-24AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-12-23AA01PREVEXT FROM 24/03/2015 TO 31/03/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEEV ROSENSTEIN / 10/06/2015
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0131/03/15 FULL LIST
2015-03-27AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-23AA01PREVSHO FROM 25/03/2014 TO 24/03/2014
2014-12-24AA01PREVSHO FROM 26/03/2014 TO 25/03/2014
2014-06-24AA31/03/13 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0131/03/14 FULL LIST
2014-03-24AA01PREVSHO FROM 27/03/2013 TO 26/03/2013
2013-12-24AA01PREVSHO FROM 28/03/2013 TO 27/03/2013
2013-06-21AA31/03/12 TOTAL EXEMPTION SMALL
2013-06-13AR0131/03/13 FULL LIST
2013-03-21AA01PREVSHO FROM 29/03/2012 TO 28/03/2012
2012-12-28AA01PREVSHO FROM 30/03/2012 TO 29/03/2012
2012-06-13AR0131/03/12 FULL LIST
2012-02-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-28AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-04-01AR0131/03/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-17DISS40DISS40 (DISS40(SOAD))
2010-07-14AR0131/03/10 FULL LIST
2010-07-06GAZ1FIRST GAZETTE
2009-09-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-26363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-02288aNEW SECRETARY APPOINTED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288bSECRETARY RESIGNED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to DIAMEX UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against DIAMEX UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMEX UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.678
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.218

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Creditors
Creditors Due Within One Year 2013-03-31 £ 222,136
Creditors Due Within One Year 2012-03-31 £ 184,205
Creditors Due Within One Year 2012-03-31 £ 184,205
Creditors Due Within One Year 2011-03-31 £ 184,219

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 DIAMEX UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 32,733
Cash Bank In Hand 2012-03-31 £ 15,664
Cash Bank In Hand 2012-03-31 £ 15,664
Cash Bank In Hand 2011-03-31 £ 33,407
Current Assets 2013-03-31 £ 243,898
Current Assets 2012-03-31 £ 207,217
Current Assets 2012-03-31 £ 207,217
Current Assets 2011-03-31 £ 200,564
Debtors 2013-03-31 £ 4,325
Debtors 2012-03-31 £ 22,863
Debtors 2012-03-31 £ 22,863
Debtors 2011-03-31 £ 14,307
Shareholder Funds 2013-03-31 £ 21,816
Shareholder Funds 2012-03-31 £ 23,092
Shareholder Funds 2012-03-31 £ 23,092
Shareholder Funds 2011-03-31 £ 16,463
Stocks Inventory 2013-03-31 £ 206,840
Stocks Inventory 2012-03-31 £ 168,690
Stocks Inventory 2012-03-31 £ 168,690
Stocks Inventory 2011-03-31 £ 152,850
Tangible Fixed Assets 2013-03-31 £ 0
Tangible Fixed Assets 2012-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMEX UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMEX UK LTD
Trademarks
We have not found any records of DIAMEX UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMEX UK LTD. 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 (46480 - Wholesale of watches and jewellery) as DIAMEX UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMEX UK LTD 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.
Import/Export of Goods
Goods imported/exported by DIAMEX UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-03-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-12-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-03-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIAMEX UK LTDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMEX UK LTD 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 DIAMEX UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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