Dissolved
Dissolved 2014-06-13
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Company Information for DIAMOND PALACE LIMITED
BELFAST, BT2,
|
Company Registration Number
 NI041070 Private Limited Company
Dissolved 2014-06-13 |
Company Overview
About Diamond Palace Ltd
DIAMOND PALACE LIMITED was founded on 2001-06-22 and had its registered office in Belfast. The company was dissolved on the 2014-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIAMOND PALACE LIMITED | |
| Legal Registered Office | |
| BELFAST | |
Filing Information
| Company Number | NI041070 | |
|---|---|---|
| Date formed | 2001-06-22 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-21 | |
| Date Dissolved | 2014-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 13:07:54 |
| Companies House |
|
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Companies with same name DIAMOND PALACE LIMITED
The following companies were found which have the same name as DIAMOND PALACE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DIAMOND PALACE (CTA) LIMITED | 10 VICTORIA ROAD NETHERFIELD NOTTINGHAM NG4 2HE | Active - Proposal to Strike off | Company formed on the 2013-07-01 | |
| DIAMOND PALACE . COM LTD | 36 GREVILLE STREET LONDON EC1N 8TB | Active | Company formed on the 2004-11-05 | |
| DIAMOND PALACE BANQUETING LIMITED | 361 RAYLEIGH ROAD EASTWOOD LEIGH-ON-SEA ESSEX SS9 5PS | Dissolved | Company formed on the 2011-12-15 | |
 |
DIAMOND PALACE INTERNATIONAL LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1992-06-25 |
 |
DIAMOND PALACE CORP. | 3972 43RD AVE. Queens WOODSIDE NY | Active | Company formed on the 1982-06-21 |
|
DIAMOND PALACE I, INC. | 92-29 QUEENS BLVD OFFICE 11 Suffolk REGO PARK NY 11374 | Active | Company formed on the 2003-08-04 |
|
DIAMOND PALACE OF L.I. INC. | 301 WALT WHITMAN ROAD Suffolk HUNTINGTON NY 11743 | Active | Company formed on the 2014-01-16 |
|
DIAMOND PALACE USA INC. | 9428 117TH STREET, 1ST FL QUEENS SOUTH RICHMOND HILL NEW YORK 11419 | Active | Company formed on the 2010-07-14 |
|
DIAMOND PALACE, INC. | 1921 MAIN ST FOREST GROVE OR 97116 | Active | Company formed on the 2008-03-14 |
 |
DIAMOND PALACE RESTAURANT LTD. | 490 DUNDAS ST W TORONTO, ON Ontario M5T 1G9 | Unknown | |
|
DIAMOND PALACE, INC. | 517 SOUTH 9TH ST LAS VEGAS NV 89101 | Permanently Revoked | Company formed on the 1965-06-15 |
|
DIAMOND PALACE, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2005-05-12 |
 |
DIAMOND PALACE | EAST COAST ROAD Singapore 428751 | Dissolved | Company formed on the 2008-09-09 |
|
DIAMOND PALACE NITE-CLUB KTV PTE LTD | AMBER GARDENS Singapore 439958 | Dissolved | Company formed on the 2008-09-10 |
|
DIAMOND PALACE (S) PTE LTD | NORTH BRIDGE ROAD Singapore 179098 | Active | Company formed on the 2008-09-11 |
|
DIAMOND PALACE INVESTMENT PTE. LTD. | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-09-13 |
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DIAMOND PALACE TOURS & SERVICES PTE. LTD. | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-12-16 |
|
Diamond Palace Seafood Restaurant, Inc. | 20534 Summertown St Walnut CA 91789 | Dissolved | Company formed on the 1996-04-22 |
|
Diamond Palace Massage Inc. | 727 E Thousand Oaks Blvd Thousand Oaks CA 91360 | Active | Company formed on the 2014-03-07 |
|
Diamond Palace Jewelry | 3721 S Bristol St Ste E-1 Santa Ana CA 92704 | Active | Company formed on the 1999-09-21 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 21/05/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2013 TO 21/05/2013 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 31197 | |
| AR01 | 22/06/13 FULL LIST | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAU KING CHAN / 22/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KA MAN CHAN / 22/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAU KING CHAN / 22/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 22/06/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/08 ANNUAL ACCTS | |
| 371SR(NI) | 22/06/08 | |
| AC(NI) | 30/06/07 ANNUAL ACCTS | |
| 371S(NI) | 22/06/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/06 ANNUAL ACCTS | |
| AC(NI) | 30/06/05 ANNUAL ACCTS | |
| 371S(NI) | 22/06/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/04 ANNUAL ACCTS | |
| 371S(NI) | 22/06/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/03 ANNUAL ACCTS | |
| 371S(NI) | 22/06/03 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 30/06/02 ANNUAL ACCTS | |
| 371S(NI) | 22/06/02 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to DIAMOND PALACE 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 DIAMOND PALACE 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 PALACE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 5,527 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 PALACE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 31,197 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 31,197 |
| Cash Bank In Hand | 2012-07-01 | £ 2,262 |
| Cash Bank In Hand | 2011-07-01 | £ 13,459 |
| Current Assets | 2012-07-01 | £ 2,262 |
| Current Assets | 2011-07-01 | £ 14,272 |
| Fixed Assets | 2012-07-01 | £ 13,771 |
| Fixed Assets | 2011-07-01 | £ 15,146 |
| Secured Debts | 2011-07-01 | £ 5,527 |
| Shareholder Funds | 2012-07-01 | £ 28,303 |
| Shareholder Funds | 2011-07-01 | £ 36,161 |
| Stocks Inventory | 2011-07-01 | £ 813 |
| Tangible Fixed Assets | 2012-07-01 | £ 3,271 |
| Tangible Fixed Assets | 2011-07-01 | £ 3,146 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DIAMOND PALACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIAMOND PALACE LIMITED
Income
Government Income
We have not found government income sources for DIAMOND PALACE 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 (56103 - Take-away food shops and mobile food stands) as DIAMOND PALACE LIMITED are:
| YUM LIMITED | £ 13,230 |
| EGYPTIAN HOUSE LTD | £ 4,650 |
| FAIT MAISON LIMITED | £ 603 |
| CRUMBS LTD | £ 600 |
| SWICH (UK) LIMITED | £ 589 |
| FRYDAYS LIMITED | £ 170 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND PALACE 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 PALACE 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 PALACE 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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