Dissolved 2018-06-12
Company Information for DIAMEX UK LTD
LONDON, N15,
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Company Registration Number
05729599
Private Limited Company
Dissolved Dissolved 2018-06-12 |
Company Name | |
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DIAMEX UK LTD | |
Legal Registered Office | |
LONDON N15 Other companies in N15 | |
Company Number | 05729599 | |
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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 |
Last Datalog update: | 2018-06-22 10:11:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PABLO ENGEL |
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ITZHAK ZEEV ROSENSTEIN |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/17 UNAUDITED ABRIDGED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITZHAK ZEEV ROSENSTEIN | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/03/2016 TO 29/03/2016 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
AA01 | PREVEXT FROM 24/03/2015 TO 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZEEV ROSENSTEIN / 10/06/2015 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 25/03/2014 TO 24/03/2014 | |
AA01 | PREVSHO FROM 26/03/2014 TO 25/03/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 FULL LIST | |
AA01 | PREVSHO FROM 27/03/2013 TO 26/03/2013 | |
AA01 | PREVSHO FROM 28/03/2013 TO 27/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AA01 | PREVSHO FROM 29/03/2012 TO 28/03/2012 | |
AA01 | PREVSHO FROM 30/03/2012 TO 29/03/2012 | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/03/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-07-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 8 |
MortgagesNumMortOutstanding | 0.47 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.21 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery
Creditors Due Within One Year | 2013-03-31 | £ 222,136 |
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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
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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 DIAMEX UK LTD
Called Up Share Capital | 2013-03-31 | £ 0 |
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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
The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as DIAMEX UK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131900 | Articles 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) | |||
71131900 | Articles 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) | |||
71131900 | Articles 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) | |||
71131900 | Articles 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) | |||
71179000 | Imitation 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
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DIAMEX UK LTD | Event Date | 2010-07-06 |
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. |