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Company Information for

DOLLY DIAMONDS LIMITED

LIVERMORE HOUSE, HIGH STREET, DUNMOW, ESSEX, CM6 1AW,
Company Registration Number
07784838
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dolly Diamonds Ltd
DOLLY DIAMONDS LIMITED was founded on 2011-09-23 and has its registered office in Dunmow. The organisation's status is listed as "Active - Proposal to Strike off". Dolly Diamonds 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
Company Name
DOLLY DIAMONDS LIMITED
 
Legal Registered Office
LIVERMORE HOUSE
HIGH STREET
DUNMOW
ESSEX
CM6 1AW
Other companies in CM14
 
Filing Information
Company Number 07784838
Company ID Number 07784838
Date formed 2011-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB121748722  
Last Datalog update: 2018-09-07 09:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLLY DIAMONDS LIMITED
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Company Officers of DOLLY DIAMONDS LIMITED

Current Directors
Officer Role Date Appointed
AMY ANDREA CHILDS
 Director 2011-09-23
CLAIRE POWELL
 Director 2011-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY ANDREA CHILDS KEY FASHION LIMITED Director 2013-07-05 CURRENT 2012-03-23 Active
AMY ANDREA CHILDS AMY PROPERTY COMPANY LIMITED Director 2013-02-12 CURRENT 2012-02-13 Active
AMY ANDREA CHILDS AMY CHILDS ENTERPRISES LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
AMY ANDREA CHILDS WELLJEL LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
CLAIRE POWELL CAN INTERNATIONAL LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off

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
2018-09-26DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY ANDREA CHILDS
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM 18 st. Thomas Road Brentwood Essex CM14 4DB
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0130/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AR0130/10/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/12 FROM 12-14 Westbury Drive Brentwood CM14 4JZ England
2012-10-03AR0102/10/12 ANNUAL RETURN FULL LIST
2012-05-12MG01Particulars of a mortgage or charge / charge no: 1
2011-09-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment



Licences & Regulatory approval
We could not find any licences issued to DOLLY 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 DOLLY 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
DEBENTURE 2012-05-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-09-23 £ 381,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 DOLLY DIAMONDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-23 £ 100
Cash Bank In Hand 2011-09-23 £ 30,185
Current Assets 2011-09-23 £ 398,879
Debtors 2011-09-23 £ 168,875
Fixed Assets 2011-09-23 £ 58,859
Shareholder Funds 2011-09-23 £ 75,755
Stocks Inventory 2011-09-23 £ 199,819
Tangible Fixed Assets 2011-09-23 £ 58,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOLLY DIAMONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLLY DIAMONDS LIMITED
Trademarks
We have not found any records of DOLLY DIAMONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLLY 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 (14132 - Manufacture of other women's outerwear) as DOLLY DIAMONDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOLLY 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 DOLLY DIAMONDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0161044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)
2014-09-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-09-0162045300Women's or girls' skirts and divided skirts of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-09-0162064000Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests)
2014-08-0162043390Women's or girls' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles)
2014-08-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-08-0162045300Women's or girls' skirts and divided skirts of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-03-0160053290Dyed warp knit fabrics of synthetic fibres "incl. those made on galloon knitting machines", of a width of > 30 cm (excl. for curtains, raschel lace, those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2013-09-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2012-06-0161124190Women's or girls' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLLY 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 DOLLY 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.
    Need more information?
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    Other companies at postcode CM6 1AW