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

DIAMOND KINGSTON LIMITED

60 - 62 COOMBE ROAD, KINGSTON UPON THAMES, KT2 7AE,
Company Registration Number
08268945
Private Limited Company
Active

Company Overview

About Diamond Kingston Ltd
DIAMOND KINGSTON LIMITED was founded on 2012-10-25 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Diamond Kingston Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIAMOND KINGSTON LIMITED
 
Legal Registered Office
60 - 62 COOMBE ROAD
KINGSTON UPON THAMES
KT2 7AE
Other companies in KT2
 
Filing Information
Company Number 08268945
Company ID Number 08268945
Date formed 2012-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 20:26:52
Primary Source:Companies House
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Company Officers of DIAMOND KINGSTON LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED MASOOD ABU SHETTA
 Director 2012-10-25

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
2023-11-24CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-02DISS40Compulsory strike-off action has been discontinued
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR HAIDER ABDUL WAHID YOUSSIF
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-07AP01DIRECTOR APPOINTED MR HAIDER ABDUL WAHID YOUSSIF
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM Flat 2 60-62 Coombe Road Kingston upon Thames KT2 7AE
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDIFUTAH MOHAMED ELMI
2020-09-14PSC07CESSATION OF MOHAMMED MASOOD ABU SHETTA AS A PERSON OF SIGNIFICANT CONTROL
2020-09-14AP01DIRECTOR APPOINTED MR ABDIFUTAH MOHAMED ELMI
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MASOOD ABU SHETTA
2020-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0125/10/14 ANNUAL RETURN FULL LIST
2014-11-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0125/10/13 ANNUAL RETURN FULL LIST
2014-11-13RT01Administrative restoration application
2014-06-10GAZ2Final Gazette dissolved via compulsory strike-off
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to DIAMOND KINGSTON 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 DIAMOND KINGSTON 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 KINGSTON 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 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
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 DIAMOND KINGSTON LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND KINGSTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND KINGSTON LIMITED
Trademarks
We have not found any records of DIAMOND KINGSTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND KINGSTON 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 (56102 - Unlicensed restaurants and cafes) as DIAMOND KINGSTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND KINGSTON 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 DIAMOND KINGSTON 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 KINGSTON 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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