Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LONDON DIAMOND TRADING COMPANY LTD
Company Information for

LONDON DIAMOND TRADING COMPANY LTD

SUITE 115/116 100 HATTON GARDEN, LONDON, EC1N 8NX,
Company Registration Number
07628874
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Diamond Trading Company Ltd
LONDON DIAMOND TRADING COMPANY LTD was founded on 2011-05-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London Diamond Trading Company Ltd 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
LONDON DIAMOND TRADING COMPANY LTD
 
Legal Registered Office
SUITE 115/116 100 HATTON GARDEN
LONDON
EC1N 8NX
Other companies in EC1N
 
Filing Information
Company Number 07628874
Company ID Number 07628874
Date formed 2011-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117948094  
Last Datalog update: 2020-11-05 17:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON DIAMOND TRADING COMPANY LTD
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.

Company Officers of LONDON DIAMOND TRADING COMPANY LTD

Current Directors
Officer Role Date Appointed
SANJAY KUMAR KHANDELWAL
 Director 2011-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY KUMAR KHANDELWAL THE SOLITAIRE DIAMOND COMPANY LIMITED Director 2013-02-07 CURRENT 2013-01-17 Liquidation
SANJAY KUMAR KHANDELWAL SKS PROPERTIES (BEECHDALE) LTD Director 2007-07-30 CURRENT 2007-07-30 Dissolved 2014-08-05
SANJAY KUMAR KHANDELWAL EMDICO (BCD) LIMITED Director 2006-03-15 CURRENT 2006-03-15 Dissolved 2013-10-29
SANJAY KUMAR KHANDELWAL SKS PROPERTIES LIMITED Director 2004-01-19 CURRENT 2004-01-13 Active - Proposal to Strike off
SANJAY KUMAR KHANDELWAL ETERNITY RANGE LIMITED Director 2002-03-21 CURRENT 2002-03-21 Active - Proposal to Strike off
SANJAY KUMAR KHANDELWAL EMDICO (LONDON) LIMITED Director 1991-12-10 CURRENT 1985-10-03 Active

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
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16DISS40Compulsory strike-off action has been discontinued
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY KUMAR KHANDELWAL
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY KUMAR KHANDELWAL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 80000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 80000
2016-06-07AR0110/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 80000
2015-06-05AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-10
2014-10-22ANNOTATIONClarification
2014-06-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-14DISS40Compulsory strike-off action has been discontinued
2014-06-13LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 80000
2014-06-13AR0110/05/14 ANNUAL RETURN FULL LIST
2014-06-13CH01Director's details changed for Mr Sanjay Kumar Khandelwal on 2012-06-01
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-08SH0124/07/13 STATEMENT OF CAPITAL GBP 71000
2013-07-23AR0110/05/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-05-10
2012-11-30ANNOTATIONClarification
2012-11-21ANNOTATIONClarification
2012-11-21RP04
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM , 9 Wimpole Street, London, WC1G 9SR, United Kingdom
2012-05-17AR0110/05/12 ANNUAL RETURN FULL LIST
2011-08-03SH0104/07/11 STATEMENT OF CAPITAL GBP 355000
2011-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 LONDON DIAMOND TRADING COMPANY LTD

Intangible Assets
Patents
We have not found any records of LONDON DIAMOND TRADING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON DIAMOND TRADING COMPANY LTD
Trademarks
We have not found any records of LONDON DIAMOND TRADING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON DIAMOND TRADING COMPANY 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 (47990 - Other retail sale not in stores, stalls or markets) as LONDON DIAMOND TRADING COMPANY LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where LONDON DIAMOND TRADING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON DIAMOND TRADING COMPANY 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 LONDON DIAMOND TRADING COMPANY LTD 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 EC1N 8NX