Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AS DIAMONDS LIMITED
Company Information for

AS DIAMONDS LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
08514671
Private Limited Company
Liquidation

Company Overview

About As Diamonds Ltd
AS DIAMONDS LIMITED was founded on 2013-05-02 and has its registered office in London. The organisation's status is listed as "Liquidation". As Diamonds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
AS DIAMONDS LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in CM9
 
Filing Information
Company Number 08514671
Company ID Number 08514671
Date formed 2013-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 02/02/2015
Latest return 02/05/2014
Return next due 30/05/2015
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 09:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AS DIAMONDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS 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.
Companies with same name AS DIAMONDS LIMITED
The following companies were found which have the same name as AS DIAMONDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AS DIAMONDS AND PEARLS ARE, LLC. 5007 SHILO DR HOUSTON Texas 77070 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-02-04
AS DIAMONDS INCORPORATED California Unknown

Company Officers of AS DIAMONDS LIMITED

Current Directors
Officer Role Date Appointed
GARY WRIGHT
 Company Secretary 2013-05-02
GARY WRIGHT
 Director 2013-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY WRIGHT VEGAS CASINO HIRE LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2017-08-15
GARY WRIGHT TILE APP UK LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2016-01-12
GARY WRIGHT ANTONY STEWART JEWELLERY LTD Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2015-03-17
GARY WRIGHT ANTONY STEWART LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2016-01-06
GARY WRIGHT WRIGHT BUSINESS DEVELOPMENTS LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2013-10-22

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
2021-04-29GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-14
2019-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-14
2018-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-14
2017-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-14
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM 136 Hertford Road Enfield Middlesex EN3 5AX
2016-09-05600Appointment of a voluntary liquidator
2016-06-244.38Voluntary liquidation removal of liquidator
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN
2015-10-204.20Volunatary liquidation statement of affairs with form 4.19
2015-10-20600Appointment of a voluntary liquidator
2015-10-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-10-09
2015-07-03DISS16(SOAS)Compulsory strike-off action has been suspended
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM Canada House 272 Field End Road Eastcote Middlesex HA4 9NA
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM Unit 1 Ground Floor Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England
2013-05-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to AS DIAMONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Meetings o2019-08-14
Meetings of Creditors2016-05-26
Appointment of Liquidators2015-10-16
Resolutions for Winding-up2015-10-16
Meetings of Creditors2015-10-02
Fines / Sanctions
No fines or sanctions have been issued against AS DIAMONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AS DIAMONDS 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 46480 - Wholesale of watches and jewellery

Intangible Assets
Patents
We have not found any records of AS DIAMONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AS DIAMONDS LIMITED
Trademarks
We have not found any records of AS DIAMONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AS DIAMONDS 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 (46480 - Wholesale of watches and jewellery) as AS DIAMONDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AS DIAMONDS 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 TypeMeetings o
Defending partyAS DIAMONDS LIMITEDEvent Date2019-08-14
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAS DIAMONDS LIMITEDEvent Date2015-10-09
Engin Faik , of Cornerstone Business Turnaround and Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX . : For further details contact: Maria Canagon, Tel: 020 3793 3338.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAS DIAMONDS LIMITEDEvent Date2015-10-09
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX on 09 October 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Engin Faik , of Cornerstone Business Recovery , 136 Hertford Road, Enfield, Middlesex EN3 5AX , (IP No 9635) be and is hereby appointed Liquidator for the purposes of such winding up For further details contact: Maria Canagon, Tel: 020 3793 3338. Gary Wright , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAS DIAMONDS LIMITEDEvent Date2015-09-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 136 Hertford Road, Enfield, Middlesex EN3 5AX on 09 October 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at 136 Hertford Road , Enfield, Middlesex EN3 5AX , not later than 12.00 noon on 8 October 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 136 Hertford Road, Enfield, Middlesex EN3 5AX before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Engin Faik of Cornerstone Business Recovery, Suite 3, 87A Old Church Road, London, E4 6ST, who is qualified to act as an insolvency practitioner (IP No: 9635), will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. The telephone number of Engin Faik is 020 7859 4609. Maria Canagon who can be contacted on 020 7859 4609 will be able to assist with enquiries by creditors.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AS DIAMONDS 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 AS DIAMONDS 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 WC1H 9LG