Dissolved
Dissolved 2017-05-30
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Home > England & Wales Companies > DIAMONDS HATTON GARDEN LIMITED
Company Information for DIAMONDS HATTON GARDEN LIMITED
BUCKHURST HILL, UNITED KINGDOM, IG9,
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Company Registration Number
 09527511 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About Diamonds Hatton Garden Ltd
DIAMONDS HATTON GARDEN LIMITED was founded on 2015-04-07 and had its registered office in Buckhurst Hill. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIAMONDS HATTON GARDEN LIMITED | |
| Legal Registered Office | |
| BUCKHURST HILL UNITED KINGDOM | |
Filing Information
| Company Number | 09527511 | |
|---|---|---|
| Date formed | 2015-04-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-05-30 | |
| Type of accounts | NO ACCOUNTS FILED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-08-20 00:07:31 |
| Companies House |
|
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Companies with same name DIAMONDS HATTON GARDEN LIMITED
The following companies were found which have the same name as DIAMONDS HATTON GARDEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DIAMONDS HATTON GARDEN LIMITED | 205 CASCADE TOWER 4 WESTFERRY ROAD LONDON E14 8JN | Active | Company formed on the 2019-10-15 |
Company Officers of DIAMONDS HATTON GARDEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SADADEVEN THIELAMAY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RDKF LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
| RD SOFTWARE DIRECT LIMITED | Director | 2012-12-10 | CURRENT | 2007-04-20 | Dissolved 2016-03-22 | |
| KST ACCOUNTANCY SOLUTIONS LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Dissolved 2017-04-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/04/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 DIAMONDS HATTON GARDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DIAMONDS HATTON GARDEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIAMONDS HATTON GARDEN 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 DIAMONDS HATTON GARDEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIAMONDS HATTON GARDEN LIMITED
Income
Government Income
We have not found government income sources for DIAMONDS HATTON GARDEN 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 DIAMONDS HATTON GARDEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIAMONDS HATTON GARDEN 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 DIAMONDS HATTON GARDEN 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 DIAMONDS HATTON GARDEN 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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