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Home > England & Wales Companies > GREEN DIAMOND ENTERPRISES LIMITED
Company Information for

GREEN DIAMOND ENTERPRISES LIMITED

101 CLEVES ROAD, LONDON, E6 1QF,
Company Registration Number
07057897
Private Limited Company
Active

Company Overview

About Green Diamond Enterprises Ltd
GREEN DIAMOND ENTERPRISES LIMITED was founded on 2009-10-27 and has its registered office in London. The organisation's status is listed as "Active". Green Diamond Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREEN DIAMOND ENTERPRISES LIMITED
 
Legal Registered Office
101 CLEVES ROAD
LONDON
E6 1QF
Other companies in E6
 
Filing Information
Company Number 07057897
Company ID Number 07057897
Date formed 2009-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 10:08:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN DIAMOND ENTERPRISES LIMITED
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Companies with same name GREEN DIAMOND ENTERPRISES LIMITED
The following companies were found which have the same name as GREEN DIAMOND ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Green Diamond Enterprises, Inc. 16255 Ventura Blvd. Suite 610 Encino CA 91316 FTB Suspended Company formed on the 1973-07-26
GREEN DIAMOND ENTERPRISES CORPORATION 11111 TAFT ST PEMBROKE PINES FL 33026 Inactive Company formed on the 2007-11-14
GREEN DIAMOND ENTERPRISES LLC California Unknown
GREEN DIAMOND ENTERPRISES INC British Columbia Active Company formed on the 2019-01-11
GREEN DIAMOND ENTERPRISES LLC 10920 338TH AVE SE SULTAN WA 982949615 Active Company formed on the 2020-07-30
GREEN DIAMOND ENTERPRISES LLC 112 S ALLEN ST Albany ALBANY NY 12208 Active Company formed on the 2021-11-30

Company Officers of GREEN DIAMOND ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
YUSUF ABDULLAH ZAMAN
 Company Secretary 2009-10-27
ABDALRAHMAN ZAMAN
 Director 2009-10-27

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
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-07-11CH01Director's details changed for Zafar Zaman on 2018-07-11
2018-07-11CH03SECRETARY'S DETAILS CHNAGED FOR ZAFAR ZAMAN on 2018-07-11
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-05AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-23AR0127/10/13 ANNUAL RETURN FULL LIST
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM Universal Commercial Vehicle (Export) Ltd Halifax Road Hipperholme Halifax West Yorkshire HX3 8BW England
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-20AR0127/10/12 ANNUAL RETURN FULL LIST
2011-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-27AR0127/10/11 ANNUAL RETURN FULL LIST
2011-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM , G 34B Water Front Studios, 1 Dock Road, London, E16 1AH, England
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/11 FROM , F43 Water Front Studios 1 Dock Road, London, E16 1AH
2010-11-15AR0127/10/10 ANNUAL RETURN FULL LIST
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/10 FROM , G47 Waterfront Studios 1 Dock Road, Royal Docks, London, E16 1AG
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM, F20C WATERFRONT STUDIOS, 1 DOCK ROAD, ROYAL DOCKS, LONDON, E16 1AH, ENGLAND
2009-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to GREEN DIAMOND ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GREEN DIAMOND ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN DIAMOND ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GREEN DIAMOND ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN DIAMOND ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN DIAMOND ENTERPRISES LIMITED
Trademarks
We have not found any records of GREEN DIAMOND ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN DIAMOND ENTERPRISES 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 (46900 - Non-specialised wholesale trade) as GREEN DIAMOND ENTERPRISES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where GREEN DIAMOND ENTERPRISES 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 GREEN DIAMOND ENTERPRISES 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 GREEN DIAMOND ENTERPRISES 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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    Other companies at postcode E6 1QF

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