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Home > England & Wales Companies > INDIAN DIAMOND LTD
Company Information for INDIAN DIAMOND LTD
62 VICTORIA ROAD, ROMFORD, RM1 2JH,
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Company Registration Number
 07800928 Private Limited Company
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Company Overview
About Indian Diamond Ltd
INDIAN DIAMOND LTD was founded on 2011-10-07 and has its registered office in Romford. The organisation's status is listed as "Active". Indian Diamond Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| INDIAN DIAMOND LTD | |
| Legal Registered Office | |
| 62 VICTORIA ROAD ROMFORD RM1 2JH Other companies in RM1 | |
Filing Information
| Company Number | 07800928 | |
|---|---|---|
| Company ID Number | 07800928 | |
| Date formed | 2011-10-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 06/10/2017 | |
| Account next due | 06/07/2019 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 07:40:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIAN DIAMOND LTD
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Companies with same name INDIAN DIAMOND LTD
The following companies were found which have the same name as INDIAN DIAMOND LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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INDIAN DIAMOND AND COLOR-STONE ASSOCIATION, INC. | 56 WEST 45TH ST., 5TH FL. New York NEW YORK NY 10036 | Active | Company formed on the 1984-03-26 |
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INDIAN DIAMOND IMPORTS, INC. | 521 5TH AVE SUITE 820 NEW YORK NY 10017 | Active | Company formed on the 2010-03-25 |
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INDIAN DIAMOND & JEWELRY ASSOCIATION, INC. | 271 MADISON AVENUE, #301 New York NEW YORK NY 10016 | Active | Company formed on the 2005-12-30 |
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INDIAN DIAMOND & JEWELRY CHARITABLE FUND OF NY, INC. | 60 EAST 42ND STREET SUITE 2536 NEW YORK NY 101652536 | Active | Company formed on the 2001-02-01 |
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INDIAN DIAMOND PRODUCTS PVT LTD | JAYANT VILLA HINGWALALANE GHATKOPAR EAST BOMBAY Maharashtra | ACTIVE | Company formed on the 1981-05-30 |
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INDIAN DIAMOND CEMENT INDUSTRIES LIMITED | 5TH FLOOR MODI HOUSE OPP. R.T.O. OFFICE EASTERN EXPRESS HIGHWAY THANE WEST Maharashtra 400602 | ACTIVE | Company formed on the 2007-04-05 |
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INDIAN DIAMOND INDUSTRIES PVT LTD | BALTIKURI SOORKYMILL HOWRAH West Bengal 711113 | ACTIVE | Company formed on the 1989-05-08 |
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Indian Diamond And Colorstone Association (USA), Inc. | 550 S Hill St Ste 1088 Los Angeles CA 90013 | Active | Company formed on the 1993-11-08 |
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INDIAN DIAMOND ASSOCIATION HK LIMITED | Active | Company formed on the 2014-07-10 | |
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Indian Diamond And Colorstone Association West Coast Inc. | 550 So Hill St #1170 Los Angeles CA 90013 | FTB Suspended | Company formed on the 1986-09-04 |
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Indian Diamond Imports, Inc. | Delaware | Unknown |
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.
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to INDIAN DIAMOND LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INDIAN DIAMOND LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INDIAN DIAMOND LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2011-10-07 | £ 4,315 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 INDIAN DIAMOND LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-07 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-07 | £ 1,081 |
| Current Assets | 2011-10-07 | £ 2,331 |
| Shareholder Funds | 2011-10-07 | £ 1,984 |
| Stocks Inventory | 2011-10-07 | £ 1,250 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INDIAN DIAMOND LTD registering or being granted any patents Domain Names
We do not have the domain name information for INDIAN DIAMOND LTD
Income
Government Income
We have not found government income sources for INDIAN DIAMOND LTD. 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 (56101 - Licensed restaurants) as INDIAN DIAMOND LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where INDIAN DIAMOND LTD 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 INDIAN DIAMOND LTD 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 INDIAN DIAMOND LTD 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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