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Home > England & Wales Companies > WORLD DIAMONDS LIMITED
Company Information for

WORLD DIAMONDS LIMITED

KENSINGTON HOUSE, 7 ROE LANE, SOUTHPORT, MERSEYSIDE, PR9 9DT,
Company Registration Number
03380585
Private Limited Company
Liquidation

Company Overview

About World Diamonds Ltd
WORLD DIAMONDS LIMITED was founded on 1997-06-03 and has its registered office in Southport. The organisation's status is listed as "Liquidation". World Diamonds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
WORLD DIAMONDS LIMITED
 
Legal Registered Office
KENSINGTON HOUSE
7 ROE LANE
SOUTHPORT
MERSEYSIDE
PR9 9DT
Other companies in PR9
 
Filing Information
Company Number 03380585
Company ID Number 03380585
Date formed 1997-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 31/03/1999
Latest return 
Return next due 01/07/1998
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-06 08:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD DIAMONDS LIMITED
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Companies with same name WORLD DIAMONDS LIMITED
The following companies were found which have the same name as WORLD DIAMONDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLD DIAMONDS, LLC 701 5TH AVE STE 3300 SEATTLE WA 98104 Dissolved Company formed on the 2000-06-27
WORLD DIAMONDS PTE LTD PARK ROAD Singapore 059108 Dissolved Company formed on the 2008-09-12
WORLD DIAMONDS & ROLEX PREVIOUSLY ENJOYED SHOP, INC. 11500 CLEVELAND AVENUE FORT MYERS FL 33907 Inactive Company formed on the 2007-11-02

Company Officers of WORLD DIAMONDS LIMITED

Current Directors
Officer Role Date Appointed
CARL JOSEPH GIBNEY
Company Secretary 1997-06-03
CARL JOSEPH GIBNEY
Director 1997-06-03
ANDREW JAMES HEWITT
Director 1997-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN FELIX KURT DEUTSCH
Director 1997-06-03 1998-05-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-06-03 1997-06-03

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
2001-04-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-04-12COCOMPCOURT ORDER TO COMPULSORY WIND UP
2001-04-122.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2001-04-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-09-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-03-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-09-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-07-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-11-272.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
1998-11-272.23NOTICE OF RESULT OF MEETING OF CREDITORS
1998-09-152.7NOTICE OF ADMINISTRATION ORDER
1998-09-152.6ADVANCE NOTICE OF ADMIN ORDER
1998-08-19288bDIRECTOR RESIGNED
1998-08-1988(2)RAD 03/06/97--------- £ SI 998@1=998 £ IC 2/1000
1998-03-06395PARTICULARS OF MORTGAGE/CHARGE
1997-10-07225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
1997-06-08288bSECRETARY RESIGNED
1997-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WORLD DIAMONDS LIMITED 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 WORLD DIAMONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WORLD DIAMONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD DIAMONDS LIMITED
Trademarks
We have not found any records of WORLD DIAMONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD 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 (None Supplied) as WORLD DIAMONDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD 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 WORLD 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 WORLD 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.
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