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Company Information for

BLUE DIAMOND SP

MERRILL LYNCH TRUST SERVICES SA, 18 RUE DE CONTAMINES, GENEVA, 1206, SWITZERLAND,
Company Registration Number
SG000285
Scottish Qualifying Partnership
Converted / Closed

Company Overview

About Blue Diamond Sp
BLUE DIAMOND SP was founded on 2017-08-30 and has its registered office in Geneva. The organisation's status is listed as "Converted / Closed". Blue Diamond Sp is a Scottish Qualifying Partnership registered in SWITZERLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BLUE DIAMOND SP
 
Legal Registered Office
MERRILL LYNCH TRUST SERVICES SA
18 RUE DE CONTAMINES
GENEVA
1206
SWITZERLAND
 
Filing Information
Company Number SG000285
Company ID Number SG000285
Date formed 2017-08-30
Country SWITZERLAND
Origin Country United Kingdom
Type Scottish Qualifying Partnership
CompanyStatus Converted / Closed
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-06-01 14:45:24
Primary Source:Companies House
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Companies with same name BLUE DIAMOND SP
The following companies were found which have the same name as BLUE DIAMOND SP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE DIAMOND (BLACKPOOL) LTD BRIDGESTONES LIMITED 125-127 UNION STREET OLDHAM LANCASHIRE OL1 1TE Dissolved Company formed on the 2011-10-19
BLUE DIAMOND (C.P.) LIMITED 10, THE CHIMES HILLSBOROUGH CO. DOWN BT26 6AJ Active Company formed on the 1995-08-10
BLUE DIAMOND (UK) LTD 8 ANCHOR CLOSE BARKING ESSEX IG11 0GF Active Company formed on the 2013-02-07
BLUE DIAMOND ACCESS SOLUTIONS LIMITED 49 The Space Clarendon Avenue Leamington Spa CV32 5PP Active Company formed on the 2002-06-11
BLUE DIAMOND AUTOS LIMITED 83 RUSSELL ROAD LONDON E10 7ES Dissolved Company formed on the 2013-06-20
BLUE DIAMOND BEARINGS LIMITED ROLWEY HOUSE SCHOOL CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4BY Dissolved Company formed on the 2005-04-06
BLUE DIAMOND BUILDERS LIMITED 18 GLADSTONE STREET WORKSOP NOTTINGHAMSHIRE S80 1SQ Dissolved Company formed on the 2011-08-15
BLUE DIAMOND CARE LTD 20 CHERRY HILL ROAD BARNT GREEN BARNT GREEN BIRMINGHAM B45 8LJ Dissolved Company formed on the 2013-03-25
BLUE DIAMOND CATERING LIMITED UNIT 30 EASTER PARK BENYON ROAD READING ENGLAND RG7 2PQ Dissolved Company formed on the 2013-05-20
BLUE DIAMOND CHAUFFEUR HIRE LTD 55 RUSSELL STREET READING RG1 7XG Dissolved Company formed on the 2013-01-09
BLUE DIAMOND CLEANING LIMITED 42 ORCHARD STREET RENFREW RENFREWSHIRE UNITED KINGDOM PA4 8RL Dissolved Company formed on the 2008-10-08
BLUE DIAMOND COMMUNICATIONS LTD ANDERTON HALL RECOVERY MILL HOUSE STOCKWITH ROAD WEST STOCKWITH DONCASTER DN10 4ES Dissolved Company formed on the 2006-09-11
BLUE DIAMOND DENTAL SUPPLIES LIMITED C/O HEBBLETHWAITES 2 WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ Dissolved Company formed on the 2012-01-25
BLUE DIAMOND DISTRIBUTION LTD 90 BRIXTON HILL LONDON ENGLAND SW2 1QN Dissolved Company formed on the 2012-08-17
BLUE DIAMOND ENGINEERING LIMITED Factory Bt 6/9 Shildon Industrial Estate Shildon COUNTY DURHAM DL4 2QN Active Company formed on the 1987-01-19
BLUE DIAMOND ENTERPRISES LIMITED 68C HIGH STREET BASSINGBOURN ROYSTON SG8 5LF Active Company formed on the 2011-11-11
BLUE DIAMOND EXPLORATION LIMITED 3 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA Dissolved Company formed on the 1998-09-22
BLUE DIAMOND FINANCE LTD 12 ENGLANDS LANE (BASEMENT) LONDON NW3 4TG Dissolved Company formed on the 2010-04-20
BLUE DIAMOND GARAGES LIMITED 83A RUSSELL ROAD LONDON E10 7ES Active - Proposal to Strike off Company formed on the 2012-01-12
BLUE DIAMOND HOMES LTD 28 BALMORAL PARK CHESTER CH1 4BQ Active Company formed on the 2005-02-21
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.

DateDocument TypeDocument Description
2018-05-22SQP3NOTICE OF CEASING TO BE A QUALIFYING PARTNERSHIP ON 27/12/2017
2017-10-13SQP2CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP
2017-08-30SQP1REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP
2017-08-30SQP1REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BLUE DIAMOND SP or authorisation from an industry specific regulator to operate. These may not be required.
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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 BLUE DIAMOND SP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE DIAMOND SP 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 None Supplied

Intangible Assets
Patents
We have not found any records of BLUE DIAMOND SP registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE DIAMOND SP
Trademarks
We have not found any records of BLUE DIAMOND SP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE DIAMOND SP. 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 (None Supplied) as BLUE DIAMOND SP are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE DIAMOND SP 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 BLUE DIAMOND SP 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 BLUE DIAMOND SP 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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