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Home > England & Wales Companies > DIAMOND FASHIONS LIMITED
Company Information for

DIAMOND FASHIONS LIMITED

UNIT 7, 54 / 68 LITTLE ILFORD, LANE, MANOR PARK, LONDON, E12 5PN,
Company Registration Number
06101860
Private Limited Company
Active

Company Overview

About Diamond Fashions Ltd
DIAMOND FASHIONS LIMITED was founded on 2007-02-13 and has its registered office in London. The organisation's status is listed as "Active". Diamond Fashions Limited is a Private Limited Company registered in 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
DIAMOND FASHIONS LIMITED
 
Legal Registered Office
UNIT 7, 54 / 68 LITTLE ILFORD
LANE, MANOR PARK
LONDON
E12 5PN
Other companies in E12
 
Filing Information
Company Number 06101860
Company ID Number 06101860
Date formed 2007-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906388407  
Last Datalog update: 2025-03-05 10:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND FASHIONS LIMITED
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Companies with same name DIAMOND FASHIONS LIMITED
The following companies were found which have the same name as DIAMOND FASHIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND FASHIONS PRIVATE LIMITED NO.3 NAVAMANI 1ST CROSS ST CENTRAL BANK COLONY CHROMPET CHENNAI - 44. Tamil Nadu STRIKE OFF Company formed on the 2001-06-28
DIAMOND FASHIONS MOUNTBATTEN ROAD Singapore 437844 Dissolved Company formed on the 2008-09-09
DIAMOND FASHIONS, INC. 2630 HOLLYWOOD BLVD. HOLLYWOOD FL Inactive Company formed on the 1975-05-09
DIAMOND FASHIONS CORP 7098 BONITA DR MIAMI BCH FL 33141 Inactive Company formed on the 1988-08-11
DIAMOND FASHIONS INTERNATIONAL, INC. 7000 SW 62ND AVE SOUTH MIAMI FL Inactive Company formed on the 1980-09-08
DIAMOND FASHIONS INC California Unknown
DIAMOND FASHIONS INCORPORATED New Jersey Unknown
DIAMOND FASHIONS INCORPORATED California Unknown
DIAMOND FASHIONS CONSULTANCY LTD Apartment 126 Skyline 165 Granville Street 165 GRANVILLE STREET Birmingham B1 1JX Active - Proposal to Strike off Company formed on the 2021-03-22

Company Officers of DIAMOND FASHIONS LIMITED

Current Directors
Officer Role Date Appointed
MAHBUB HUSSAIN
 Company Secretary 2007-04-26
MOHAMMAD MUKLU MIAH
 Director 2007-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
MAHBUB HUSSAIN
 Director 2007-03-07 2007-04-25
DILOUAR HUSSAIN
 Company Secretary 2007-02-16 2007-03-07
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-02-13 2007-02-13
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-02-13 2007-02-13

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
2024-05-2929/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-10-1328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-10-11AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-08-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-02-19CH01Director's details changed for Mohammad Muklu Miah on 2020-02-19
2020-02-19PSC04Change of details for Mohammad Muklu Miah as a person with significant control on 2020-02-19
2019-10-16AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-11-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-10-25AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0113/02/16 ANNUAL RETURN FULL LIST
2015-11-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0113/02/15 ANNUAL RETURN FULL LIST
2014-10-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0113/02/14 ANNUAL RETURN FULL LIST
2013-08-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0113/02/13 ANNUAL RETURN FULL LIST
2013-02-14CH01Director's details changed for Moahmmad Muklu Miah on 2013-02-14
2012-09-17AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0113/02/12 ANNUAL RETURN FULL LIST
2011-05-31AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0113/02/11 ANNUAL RETURN FULL LIST
2010-07-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0113/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Moahmmad Muklu Miah on 2010-02-15
2009-09-16AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aReturn made up to 13/02/09; full list of members
2008-09-08AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-06363aReturn made up to 13/02/08; full list of members
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288aNew secretary appointed
2007-03-19288bSECRETARY RESIGNED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-2788(2)RAD 16/02/07--------- £ SI 98@1=98 £ IC 2/100
2007-02-26288bSECRETARY RESIGNED
2007-02-26288bDIRECTOR RESIGNED
2007-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
132 - Weaving of textiles
13200 - Weaving of textiles




Licences & Regulatory approval
We could not find any licences issued to DIAMOND FASHIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings1998-08-13
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND FASHIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND FASHIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 13200 - Weaving of textiles

Creditors
Creditors Due Within One Year 2012-03-01 £ 21,493

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 DIAMOND FASHIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 18,270
Current Assets 2012-03-01 £ 29,555
Debtors 2012-03-01 £ 10,898
Fixed Assets 2012-03-01 £ 365
Shareholder Funds 2012-03-01 £ 8,427
Stocks Inventory 2012-03-01 £ 387
Tangible Fixed Assets 2012-03-01 £ 365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND FASHIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND FASHIONS LIMITED
Trademarks
We have not found any records of DIAMOND FASHIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND FASHIONS 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 (13200 - Weaving of textiles) as DIAMOND FASHIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND FASHIONS 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 partyDIAMOND FASHIONS LIMITEDEvent Date1998-08-13
A Meeting of Creditors of the above Company to be held at Muras, Baker, Jones & Co., Regent House, Bath Avenue, Wolverhampton WV1 4EG, on 6th November 1998, at 10.15 a.m., has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding-up and to determine the grant of his release under section 174 of the said Act. A proxy form must be lodged with me, no later than 12 noon on the working day immediately preceding the Meeting, to entitle you to vote by proxy at the Meeting. D. G. Richardson , Liquidator 10th August 1998.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND FASHIONS 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 DIAMOND FASHIONS 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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