Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > IMPERIAL DIAMOND LIMITED
Company Information for IMPERIAL DIAMOND LIMITED
SARA DULSON, 5 KING STREET, WREXHAM, CLWYD, LL11 1HF,
|
Company Registration Number
 06777799 Private Limited Company
|
Company Overview
About Imperial Diamond Ltd
IMPERIAL DIAMOND LIMITED was founded on 2008-12-21 and has its registered office in Wrexham. The organisation's status is listed as "Active - Proposal to Strike off". Imperial Diamond 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 | |
|---|---|
| IMPERIAL DIAMOND LIMITED | |
| Legal Registered Office | |
| SARA DULSON 5 KING STREET WREXHAM CLWYD LL11 1HF Other companies in CH3 | |
Filing Information
| Company Number | 06777799 | |
|---|---|---|
| Company ID Number | 06777799 | |
| Date formed | 2008-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2021 | |
| Account next due | 30/04/2023 | |
| Latest return | 21/12/2015 | |
| Return next due | 18/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-12-29 01:31:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL DIAMOND LIMITED
|
Menu
|
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. |
Companies with same name IMPERIAL DIAMOND LIMITED
The following companies were found which have the same name as IMPERIAL DIAMOND LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IMPERIAL DIAMOND ROSES LTD | 17 CLARENDON ROAD WATFORD ENGLAND WD17 1JR | Active - Proposal to Strike off | Company formed on the 2013-06-18 | |
 |
IMPERIAL DIAMOND & JEWELRY CORP. | 47-01 GREEN POINT AVE. P.O. BOX 3088 SUNNYSIDE NY 111041709 | Active | Company formed on the 2011-06-01 |
|
IMPERIAL DIAMONDS INC. | 37 WEST 47TH STREET SUITE 1500 NEW YORK NY 10036 | Active | Company formed on the 1985-09-12 |
|
IMPERIAL DIAMONDS INC. | Dissolved | Company formed on the 1999-08-27 | |
|
IMPERIAL DIAMOND INC. | 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 1997-12-12 |
| IMPERIAL DIAMOND INTERNATIONAL LIMITED | 4 QUEX ROAD LONDON NW6 4PJ | Active - Proposal to Strike off | Company formed on the 2016-07-12 | |
 |
IMPERIAL DIAMONDS PRIVATE LIMITED | 204 Shreeji Chambers Tata Road No.2 Opera House Mumbai Maharashtra 400004 | ACTIVE | Company formed on the 1980-04-24 |
|
Imperial Diamond, Inc. | 550 South Hill Street Ste 967 Los Angeles CA 90013 | Dissolved | Company formed on the 1990-08-13 |
 |
IMPERIAL DIAMONDS PRIVATE LIMITED | NORTH BRIDGE ROAD Singapore 179094 | Dissolved | Company formed on the 2008-09-09 |
 |
Imperial Diamond Brokers Limited | Unknown | Company formed on the 2013-08-05 | |
|
IMPERIAL DIAMOND COMPANY LIMITED | Active | Company formed on the 2010-05-12 | |
|
IMPERIAL DIAMOND COMPANY LIMITED | Dissolved | Company formed on the 1971-03-05 | |
| IMPERIAL DIAMOND & GEM LLC | 2048 SE 88TH ST OCALA FL 34480 | Inactive | Company formed on the 2010-11-30 | |
| IMPERIAL DIAMOND TRUST | 99 LOWERY ROAD FREEPORT FL 32439 | Active | Company formed on the 2011-03-29 | |
|
IMPERIAL DIAMOND JEWELLERY & GOLD COMPANY LIMITED | Active | Company formed on the 2011-07-08 | |
|
IMPERIAL DIAMOND PROPERTY, LLC | 518 SOMERSET DR SUGAR LAND TX 77479 | Active | Company formed on the 2018-06-04 |
|
IMPERIAL DIAMONDS LLC | Delaware | Unknown | |
|
IMPERIAL DIAMONDS LLC | Georgia | Unknown | |
|
IMPERIAL DIAMONDS LLC DE | Georgia | Unknown | |
|
IMPERIAL DIAMOND LTD | California | Unknown |
Company Officers of IMPERIAL DIAMOND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JAMES OAKES |
||
DANIEL CHARLES GRATTON |
||
RICHARD JAMES OAKES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOMORROWS ASSET LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Dissolved 2018-09-11 | |
| TOMORROWS ASSET LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Dissolved 2018-09-11 |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/03/19 TO 31/07/19 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM C/O Sara Dulson 21 King Street Wrexham Clwyd LL11 1HG Wales | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Daniel Charles Gratton on 2015-09-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/15 FROM C/O Hargreaves & Woods Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Richard James Oakes on 2011-12-19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JAMES OAKES on 2011-12-19 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES OAKES / 25/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES OAKES / 25/06/2010 | |
| CH01 | Director's details changed for Mr Richard James Oakes on 2010-06-25 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O HARGREAVES & WOODS RICHMOND PLACE 127 BOUGHTON CHESTER CHESHIRE CH3 5BH UNITED KINGDOM | |
| AR01 | 21/12/09 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES OAKES / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES GRATTON / 21/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES OAKES / 21/12/2009 | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to IMPERIAL DIAMOND 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 IMPERIAL DIAMOND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMPERIAL DIAMOND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Filed Financial Reports
|
|
|
|
|
|
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 IMPERIAL DIAMOND LIMITED
Intangible Assets
Patents
We have not found any records of IMPERIAL DIAMOND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMPERIAL DIAMOND LIMITED
Income
Government Income
We have not found government income sources for IMPERIAL DIAMOND 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 (43390 - Other building completion and finishing) as IMPERIAL DIAMOND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL DIAMOND 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 IMPERIAL DIAMOND 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 IMPERIAL DIAMOND 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LL11 1HF
- CLARON TACHOGRAPH ANALYSIS AND SUPPLIES LIMITED
- CRESTONIA BUILDERS & DEVELOPERS LTD
- D S DEVELOPMENTS (UK) LIMITED
- D. SIMONS BUILDING & JOINERY LTD
- DATABASE ACCOUNTS LTD
- FACETS EVANGELICAL PUBLICATIONS LTD
- FIREPLACES BY DESIGN ( MOLD ) LIMITED
- HEED DEVELOPMENTS LTD
- NEAT WRITING LIMITED
- PRESTIGE ELECTRICAL SERVICES (WXM) LTD
- PRIME CENTRAL LONDON LIMITED
- S M A Y S (UK) LTD
- S. BEECH BUILDERS LTD
- SIMPLY SOUND PROMOTIONS LTD
- VIENESS LIMITED
- A.DAVID PLANNING AND MANAGEMENT LTD
- WREXHAM TOOL HIRE LTD
- ALBERTO.DOTOLO LTD
- GRATTON OAKMONT LTD
- C A H ELECTRICALS LTD