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

JBM DIAMONDS LIMITED

THE COPPER ROOM, DEVA CITY OFFICE PARK, TRINITY WAY, SALFORD, M3 7BG,
Company Registration Number
05867577
Private Limited Company
Liquidation

Company Overview

About Jbm Diamonds Ltd
JBM DIAMONDS LIMITED was founded on 2006-07-05 and has its registered office in Trinity Way. The organisation's status is listed as "Liquidation". Jbm Diamonds 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
JBM DIAMONDS LIMITED
 
Legal Registered Office
THE COPPER ROOM
DEVA CITY OFFICE PARK
TRINITY WAY
SALFORD
M3 7BG
Other companies in NW4
 
Filing Information
Company Number 05867577
Company ID Number 05867577
Date formed 2006-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 26/11/2022
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850437924  
Last Datalog update: 2023-06-05 14:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JBM DIAMONDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX KACHANI AND CO   ANTHONY WACKS AND CO   MICHAEL PAWSON AND CO   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED   SHAHMIR & SHAHMIR LIMITED
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Companies with same name JBM DIAMONDS LIMITED
The following companies were found which have the same name as JBM DIAMONDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JBM DIAMONDS & JEWELRY LLC 820 S MACARTHUR BLVD STE 155 COPPELL TX 75019 Dissolved Company formed on the 2006-03-21

Company Officers of JBM DIAMONDS LIMITED

Current Directors
Officer Role Date Appointed
MIRIAM NATALIE MARKS
 Company Secretary 2006-07-05
JACOB BENJAMIN MEGHNAGI
 Director 2006-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
AVRAHAM MORDECHAI MEGNHAGI
 Director 2014-09-05 2018-05-17
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2006-07-05 2006-07-05
BUYVIEW LTD
 Nominated Director 2006-07-05 2006-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB BENJAMIN MEGHNAGI JBM INT LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active

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
2023-03-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-14Appointment of a voluntary liquidator
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM Ldbc 100 Hatton Gardens London EC1N 8NX United Kingdom
2023-03-14Voluntary liquidation Statement of affairs
2023-02-11Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-09-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-08-26Current accounting period shortened from 27/08/21 TO 26/08/21
2022-08-26AA01Current accounting period shortened from 27/08/21 TO 26/08/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-06-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA01Previous accounting period shortened from 28/08/20 TO 27/08/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-06-24PSC04Change of details for Mr Jacob Benjamin Meghnagi as a person with significant control on 2019-06-24
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-08-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AA01Previous accounting period shortened from 29/08/18 TO 28/08/18
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR AVRAHAM MORDECHAI MEGNHAGI
2018-05-30AA01Previous accounting period shortened from 30/08/17 TO 29/08/17
2017-08-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-24PSC04Change of details for Mr Jacob Benjamin Meghnagi as a person with significant control on 2017-05-08
2017-07-04CH01Director's details changed for Avraham Mordechai Megnhagi on 2017-05-08
2017-05-30AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0105/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/14 FROM Unit 12 33 Hatton Garden London EC1N 8DL
2014-09-19AP01DIRECTOR APPOINTED AVRAHAM MORDECHAI MEGNHAGI
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0105/07/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0105/07/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0105/07/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-05AR0105/07/11 FULL LIST
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB BENJAMIN MEGHNAGI / 05/08/2011
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM ROOM 12 1ST FLOOR 33 HATTON GARDEN LONDON EC1N 8DL
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 9 STIRLING HOUSE BREASY PLACE 9 BURROUGHS GARDENS LONDON NW4 4AU
2010-12-10AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-14AR0105/07/10 FULL LIST
2009-12-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / JACOB MEGHNAGI / 27/08/2009
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / MIRIAM MARKS / 27/08/2009
2009-07-14363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-12-05AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH
2008-07-07363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-01-31225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07
2007-07-31363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 29 ALBERT ROAD LONDON NW4 2SH
2006-07-06288bSECRETARY RESIGNED
2006-07-06288aNEW SECRETARY APPOINTED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ
2006-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to JBM DIAMONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-08
Resolution2023-03-08
Fines / Sanctions
No fines or sanctions have been issued against JBM DIAMONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JBM DIAMONDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.678
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.218

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Creditors
Creditors Due Within One Year 2011-09-01 £ 59,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 JBM DIAMONDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Current Assets 2011-09-01 £ 111,890
Debtors 2011-09-01 £ 71,390
Fixed Assets 2011-09-01 £ 1,269
Shareholder Funds 2011-09-01 £ 54,019
Stocks Inventory 2011-09-01 £ 40,500
Tangible Fixed Assets 2011-09-01 £ 1,269

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JBM DIAMONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JBM DIAMONDS LIMITED
Trademarks
We have not found any records of JBM DIAMONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JBM 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 (46480 - Wholesale of watches and jewellery) as JBM DIAMONDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JBM 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.
Import/Export of Goods
Goods imported/exported by JBM DIAMONDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyJBM DIAMONDS LIMITEDEvent Date2023-03-08
Name of Company: JBM DIAMONDS LIMITED Company Number: 05867577 Nature of Business: Wholesale of Watches and Jewellery Registered office: Ldbc, 100 Hatton Gardens, London, EC1N 8NX Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyJBM DIAMONDS LIMITEDEvent Date2023-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JBM 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 JBM 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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