Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > DIAMOND ESPRESSO LIMITED
Company Information for

DIAMOND ESPRESSO LIMITED

ASM LTD, THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, LONDONDERRY, BT45 6ED,
Company Registration Number
NI617874
Private Limited Company
Active

Company Overview

About Diamond Espresso Ltd
DIAMOND ESPRESSO LIMITED was founded on 2013-04-15 and has its registered office in Magherafelt. The organisation's status is listed as "Active". Diamond Espresso Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIAMOND ESPRESSO LIMITED
 
Legal Registered Office
ASM LTD
THE DIAMOND CENTRE
MARKET STREET
MAGHERAFELT
LONDONDERRY
BT45 6ED
Other companies in BT45
 
Previous Names
ROSCAVEY LIMITED22/10/2013
Filing Information
Company Number NI617874
Company ID Number NI617874
Date formed 2013-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175388960  
Last Datalog update: 2019-09-12 14:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND ESPRESSO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASM (DEF) LTD   ASM (M) LTD   SMALL & HYLAND 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 DIAMOND ESPRESSO LIMITED
The following companies were found which have the same name as DIAMOND ESPRESSO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND ESPRESSO LLC 14624 INTERNATIONAL BLVD TUKWILA WA 981680000 Dissolved Company formed on the 2016-03-23

Company Officers of DIAMOND ESPRESSO LIMITED

Current Directors
Officer Role Date Appointed
YASIN BABA
 Director 2013-06-01
MEHMET BEZGIN
 Director 2013-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
 Director 2013-04-15 2013-04-15
DENISE REDPATH
 Director 2013-04-15 2013-04-15

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
2019-07-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AR0115/04/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0115/04/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0115/04/14 ANNUAL RETURN FULL LIST
2014-04-24AP01DIRECTOR APPOINTED YASIN BABA
2014-04-15SH0110/06/13 STATEMENT OF CAPITAL GBP 2.00
2013-10-22RES15CHANGE OF NAME 16/07/2013
2013-10-22CERTNMCompany name changed roscavey LIMITED\certificate issued on 22/10/13
2013-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-08RES15CHANGE OF COMPANY NAME 19/07/19
2013-09-30RES15CHANGE OF COMPANY NAME 19/07/19
2013-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-21AP01DIRECTOR APPOINTED MEHMET BEZGIN
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/13 FROM 79 Chichester Street Belfast BT1 4JE
2013-07-31RES13Resolutions passed:
  • Transfer of shares 15/04/2013
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2013-07-31SH0115/04/13 STATEMENT OF CAPITAL GBP 2
2013-07-31Annotation
2013-04-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to DIAMOND ESPRESSO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ESPRESSO 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 ESPRESSO 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 56102 - Unlicensed restaurants and cafes

Intangible Assets
Patents
We have not found any records of DIAMOND ESPRESSO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND ESPRESSO LIMITED
Trademarks
We have not found any records of DIAMOND ESPRESSO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND ESPRESSO 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 (56102 - Unlicensed restaurants and cafes) as DIAMOND ESPRESSO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND ESPRESSO 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 ESPRESSO 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 ESPRESSO 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 BT45 6ED

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3