Liquidation
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Home > England & Wales Companies > CITY DIAMOND EXCHANGE LTD.
Company Information for CITY DIAMOND EXCHANGE LTD.
14 BASIL STREET, KNIGHTSBRIDGE, LONDON, SW3 1AJ,
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Company Registration Number
 08529898 Private Limited Company
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Company Overview
About City Diamond Exchange Ltd.
CITY DIAMOND EXCHANGE LTD. was founded on 2013-05-15 and has its registered office in London. The organisation's status is listed as "Liquidation". City Diamond Exchange Ltd. 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 | ||
|---|---|---|
| CITY DIAMOND EXCHANGE LTD. | ||
| Legal Registered Office | ||
| 14 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AJ Other companies in SW3 | ||
| Previous Names | ||
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Filing Information
| Company Number | 08529898 | |
|---|---|---|
| Company ID Number | 08529898 | |
| Date formed | 2013-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 15/02/2015 | |
| Latest return | 15/05/2014 | |
| Return next due | 12/06/2015 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-04-04 06:33:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY DIAMOND EXCHANGE LTD.
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Company Officers of CITY DIAMOND EXCHANGE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP WILLIAM MURDOCH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CDE WORLDWIDE LTD | Director | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2015-07-07 |
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.
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CITY DIAMOND EXCHANGE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-02-02 |
| Petitions to Wind Up (Companies) | 2014-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against CITY DIAMOND EXCHANGE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITY DIAMOND EXCHANGE LTD. 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 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of CITY DIAMOND EXCHANGE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CITY DIAMOND EXCHANGE LTD.
Income
Government Income
We have not found government income sources for CITY DIAMOND EXCHANGE 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 (82990 - Other business support service activities n.e.c.) as CITY DIAMOND EXCHANGE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CITY DIAMOND EXCHANGE 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | CITY DIAMOND EXCHANGE LIMITED | Event Date | 2015-01-26 |
| In the High Court Of Justice case number 008265 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | REGUS MANAGEMENT (UK) LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CITY DIAMOND EXCHANGE LIMITED | Event Date | 2014-11-14 |
| Solicitor | SGH MARTINEAU LLP | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 8265 A Petition to wind up the above-named company whose registered office address is 14 Basil Street, Knightsbridge, London, SW3 1AJ presented on 14 November 2014 by REGUS MANAGEMENT (UK) LIMITED of 268 Bath Road, Slough, Berkshire, SL1 4DX Claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date 26 January 2015 Time 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 23 January 2015 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY DIAMOND EXCHANGE 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 CITY DIAMOND EXCHANGE 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. |
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Other companies at postcode SW3 1AJ