TREASURE DIAMONDS LIMITED - Retail sale of watches and jewellery in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Treasure Diamonds Ltd

TREASURE DIAMONDS LIMITED was founded on 2016-12-07 and has its registered office in London. The organisation's status is listed as "Active". Treasure Diamonds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TREASURE DIAMONDS LIMITED

21 HATTON GARDEN LONDON EC1N 8BA

Filing Information

Company Number		10515507
Company ID Number		10515507
Date formed		2016-12-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		04/01/2018
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 23:40:58
Primary Source:	Companies House

Menu

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 TREASURE DIAMONDS LIMITED

Current Directors

Officer	Role	Date Appointed
ABDUL WAJID DURRAN	Director	2016-12-07

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.

Date	Document Type	Document Description
2024-03-30		Compulsory strike-off action has been discontinued
2024-03-27		REGISTERED OFFICE CHANGED ON 27/03/24 FROM 32 Hatton Garden Jewellery Emporium London EC1N 8DL United Kingdom
2024-03-27		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2024-03-12		Compulsory strike-off action has been suspended
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-07		Compulsory strike-off action has been discontinued
2023-03-06		CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-06	PSC07	CESSATION OF ABDUL WAJID DURRANI AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28	DISS40	Compulsory strike-off action has been discontinued
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2021-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED NAWAZ
2019-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDUL WAJID DURRAN
2019-09-24	AP01	DIRECTOR APPOINTED MR AHMED NAWAZ
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-06	DISS40	Compulsory strike-off action has been discontinued
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2018-02-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to TREASURE DIAMONDS 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 TREASURE 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

TREASURE 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 47770 - Retail sale of watches and jewellery in specialised stores

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TREASURE DIAMONDS LIMITED

Intangible Assets

Patents

We have not found any records of TREASURE DIAMONDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TREASURE DIAMONDS LIMITED

Trademarks

We have not found any records of TREASURE DIAMONDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TREASURE 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 (47770 - Retail sale of watches and jewellery in specialised stores) as TREASURE DIAMONDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TREASURE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TREASURE 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 TREASURE 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.