DIAMOND CLEANING (UK) LIMITED - Other cleaning activities - A business based in United Kingdom registered with Companies House

Company Overview

About Diamond Cleaning (uk) Ltd

DIAMOND CLEANING (UK) LIMITED was founded on 2004-02-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Diamond Cleaning (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DIAMOND CLEANING (UK) LIMITED

GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP Other companies in EC1A

Filing Information

Company Number		05033943
Company ID Number		05033943
Date formed		2004-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2008
Account next due		31/01/2010
Latest return		04/02/2009
Return next due		04/03/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 03:58:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND CLEANING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EASTCHEAP ACCOUNTING SERVICES LIMITED RAINGOLD (UK) LIMITED TAX TALK (UK) LIMITED WS ACCOUNTING LTD

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Company Officers of DIAMOND CLEANING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID TAPLIN	Company Secretary	2004-09-15
LESLIE DOUGLAS LEIGHTON	Director	2004-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2004-02-04	2004-04-02
ONLINE NOMINEES LIMITED	Nominated Director	2004-02-04	2004-02-04

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
2018-02-27	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1
2017-02-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017
2016-08-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2016
2016-02-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2016
2016-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O GUARDIAN BUSINESS RECOVERY 6 SNOW HILL LONDON EC1A 2AY
2015-08-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2015
2015-04-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2015
2014-08-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014
2014-01-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2014
2014-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS
2013-08-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013
2013-02-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013
2012-07-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012
2012-02-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012
2011-08-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2011
2011-02-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2011
2010-02-02	4.20	STATEMENT OF AFFAIRS/4.19
2010-02-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-02-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 74A HIGH STREET WANSTEAD LONDON E11 2RJ
2009-03-04	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-12-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-28	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-18	225	ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08
2007-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-01	363s	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-20	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-10	363s	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-01	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-24	288a	NEW DIRECTOR APPOINTED
2005-01-24	288a	NEW SECRETARY APPOINTED
2004-06-03	288b	DIRECTOR RESIGNED
2004-06-02	288b	SECRETARY RESIGNED
2004-02-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7470 - Other cleaning activities

Licences & Regulatory approval

We could not find any licences issued to DIAMOND CLEANING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors

2010-02-01

Fines / Sanctions

No fines or sanctions have been issued against DIAMOND CLEANING (UK) 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
DEBENTURE	2007-09-28	Outstanding	MICHAEL LESLIE LEIGHTON

Intangible Assets

Patents

We have not found any records of DIAMOND CLEANING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIAMOND CLEANING (UK) LIMITED

Trademarks

We have not found any records of DIAMOND CLEANING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIAMOND CLEANING (UK) 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 (7470 - Other cleaning activities) as DIAMOND CLEANING (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIAMOND CLEANING (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	DIAMOND CLEANING (UK) LIMITED	Event Date	2010-01-27
In accordance with Rule 4.106, John Edmund Paylor, of Grosvenor Partners LLP, 6-7 Ludgate Square, London EC4M 7AS, gives notice that on 27 January 2010, he was appointed Liquidator of the above Company by resolution of members and this appointment was ratified by the creditors on the same day. Notice is hereby given that the Creditors of the above named Company are required on or before the 27 April 2010 to send in their names and addresses with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned John Paylor of Grosvenor Partners LLP, 6-7 Ludgate Square, London EC4M 7AS the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. J Paylor , Liquidator :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	PEOPLESTYLE LIMITED	Event Date	2009-10-05
In the High Court of Justice (Chancery Division) Companies Court case number 19287 A Petition to wind up the above-named Company of 21 St Thomas Street, Bristol, Avon BS1 6JS , presented on 5 October 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 November 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723.(Ref SLR 1440561/37/Z.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIAMOND CLEANING (UK) 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 CLEANING (UK) 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.
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