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Company Information for

DIADEMA EUROPE-AFRICA HOLDINGS LTD

FLAT 6, 46 QUEENS GARDENS, LONDON, UNITED KINGDOM, W2 3AA,
Company Registration Number
10180767
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Diadema Europe-africa Holdings Ltd
DIADEMA EUROPE-AFRICA HOLDINGS LTD was founded on 2016-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Diadema Europe-africa Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIADEMA EUROPE-AFRICA HOLDINGS LTD
 
Legal Registered Office
FLAT 6, 46 QUEENS GARDENS
LONDON
UNITED KINGDOM
W2 3AA
 
Previous Names
ALLIED CARPETS AND FLOORINGS (BLACKPOOL) LTD21/08/2018
Filing Information
Company Number 10180767
Company ID Number 10180767
Date formed 2016-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-10 12:51:13
Primary Source:Companies House
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Company Officers of DIADEMA EUROPE-AFRICA HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CFS SECRETARIES LIMITED
Company Secretary 2016-05-16
CFS SECRETARIES LIMITED
Director 2016-05-16
BRYAN ANTHONY THORNTON
Director 2016-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CFS SECRETARIES LIMITED STRATTNER CAPITAL MANAGEMENT LTD. Company Secretary 2018-07-15 CURRENT 2009-12-31 Active - Proposal to Strike off
CFS SECRETARIES LIMITED RIALTO DEVELOPMENTS LIMITED Company Secretary 2017-11-17 CURRENT 2017-10-17 Active - Proposal to Strike off
CFS SECRETARIES LIMITED THIS BODY LIMITED Company Secretary 2017-11-06 CURRENT 2017-04-25 Active - Proposal to Strike off
CFS SECRETARIES LIMITED MOVE FORWARD IN BUSINESS LIMITED Company Secretary 2017-04-04 CURRENT 2013-05-13 Active - Proposal to Strike off
CFS SECRETARIES LIMITED BAYLEY LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
CFS SECRETARIES LIMITED CFSTEST NAME CHANGE LTD Company Secretary 2016-06-17 CURRENT 2015-04-22 Active
CFS SECRETARIES LIMITED CEE INVESTORS LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
CFS SECRETARIES LIMITED BRA-MBORA LIMITED Company Secretary 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
CFS SECRETARIES LIMITED HARLOW BOOKS LIMITED Company Secretary 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
CFS SECRETARIES LIMITED VEGAQUANT LTD Company Secretary 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
CFS SECRETARIES LIMITED EUROPE MEDICAL INSTRUMENTS LTD Company Secretary 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-04-04
CFS SECRETARIES LIMITED ELITE KINGDOM SERVICES LTD Company Secretary 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
CFS SECRETARIES LIMITED YBC MANAGEMENT LIMITED Company Secretary 2014-11-12 CURRENT 2014-08-20 Dissolved 2016-04-26
CFS SECRETARIES LIMITED CELESTIAL AUTOMATION LTD Company Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
CFS SECRETARIES LIMITED PINNACLE VENTURES LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
CFS SECRETARIES LIMITED BALTIC REMARKET LTD Company Secretary 2013-10-29 CURRENT 2013-10-29 Active
CFS SECRETARIES LIMITED LESINVEST TRADE LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Dissolved 2015-07-28
CFS SECRETARIES LIMITED DONCASTER INDUSTRIAL DOORS LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Active
CFS SECRETARIES LIMITED EQUITY FISCAL MANAGERS LTD Company Secretary 2007-04-05 CURRENT 2007-04-05 Active
CFS SECRETARIES LIMITED BAYLEY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
CFS SECRETARIES LIMITED HARLOW BOOKS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
CFS SECRETARIES LIMITED KIDS PARTY ADVISOR LTD Director 2015-12-01 CURRENT 2014-09-23 Active - Proposal to Strike off
CFS SECRETARIES LIMITED CONFIRMATION STATEMENT LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
CFS SECRETARIES LIMITED BM WHOLESALE LTD Director 2015-10-30 CURRENT 2013-09-24 Active
CFS SECRETARIES LIMITED ALPINE EVENTS LTD Director 2015-10-30 CURRENT 2014-07-22 Active - Proposal to Strike off
CFS SECRETARIES LIMITED UK DANCE CONGRESS LTD Director 2015-10-30 CURRENT 2014-07-09 Active - Proposal to Strike off
CFS SECRETARIES LIMITED SHIPPING LONDON LTD Director 2015-10-30 CURRENT 2014-07-25 Active - Proposal to Strike off
CFS SECRETARIES LIMITED UK MILLIONAIRE MATCHMAKER LTD Director 2015-10-30 CURRENT 2014-09-26 Active - Proposal to Strike off
CFS SECRETARIES LIMITED ESTEEMED FAVOURS LTD Director 2015-10-30 CURRENT 2011-09-22 Active
CFS SECRETARIES LIMITED TECHNICAL SKILLS LTD Director 2015-10-30 CURRENT 2013-07-04 Active - Proposal to Strike off
CFS SECRETARIES LIMITED BIG ROAR CREATIVE LTD Director 2015-10-30 CURRENT 2009-07-28 Active - Proposal to Strike off
CFS SECRETARIES LIMITED HAMPSHIREFARMFOODS LTD Director 2015-09-29 CURRENT 2010-08-31 Active - Proposal to Strike off
CFS SECRETARIES LIMITED SNOWDONIA WILD GARLIC LTD Director 2015-09-29 CURRENT 2013-08-05 Active
CFS SECRETARIES LIMITED H2O CLITHEROE LTD Director 2015-09-29 CURRENT 2013-08-30 Active
CFS SECRETARIES LIMITED DUBAI MODEL MANAGEMENT LTD Director 2015-09-29 CURRENT 2011-08-15 Active - Proposal to Strike off
CFS SECRETARIES LIMITED BLUEBIRD TRADE LTD Director 2015-09-29 CURRENT 2007-08-21 Active - Proposal to Strike off
CFS SECRETARIES LIMITED WISDOM CHOICE LTD Director 2015-09-29 CURRENT 2013-08-30 Active
CFS SECRETARIES LIMITED PRIMARY CARE DIRECT (PARTNERSHIPS) LTD Director 2015-09-11 CURRENT 2007-05-30 Active - Proposal to Strike off
CFS SECRETARIES LIMITED P2P WORLDWIDE LTD Director 2015-09-07 CURRENT 2009-06-02 Active
CFS SECRETARIES LIMITED CFSTEST SHELF LTD Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2018-08-21
CFS SECRETARIES LIMITED LEICESTER ECOBUILD LTD Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
CFS SECRETARIES LIMITED LEEDS FEST LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
CFS SECRETARIES LIMITED POLO IN THE PARK LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
CFS SECRETARIES LIMITED VARTEK SOLUTIONS LTD Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
CFS SECRETARIES LIMITED BECHTEL ENKA UK LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
CFS SECRETARIES LIMITED FINANCING LIMITED Director 2015-04-26 CURRENT 2015-04-26 Dissolved 2017-06-20
CFS SECRETARIES LIMITED ABC BUSINESS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
CFS SECRETARIES LIMITED EA VIP EVENTS LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
CFS SECRETARIES LIMITED LONDON MAYFAIR LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
CFS SECRETARIES LIMITED REGENT STREET LONDON LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
CFS SECRETARIES LIMITED PARK LANE LONDON LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
CFS SECRETARIES LIMITED ELITE KINGDOM SERVICES LTD Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
CFS SECRETARIES LIMITED CFS TEST LTD Director 2014-11-28 CURRENT 2014-11-17 Dissolved 2016-05-24
CFS SECRETARIES LIMITED CELESTIAL AUTOMATION LTD Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
CFS SECRETARIES LIMITED CHECK AND CONFIRM LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
CFS SECRETARIES LIMITED CLICK AND CONFIRM LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
CFS SECRETARIES LIMITED PINNACLE VENTURES LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
CFS SECRETARIES LIMITED SUCCEED IN BUSINESS LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2016-03-22
CFS SECRETARIES LIMITED OPUSAPEIRO LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
CFS SECRETARIES LIMITED BALTIC REMARKET LTD Director 2013-10-29 CURRENT 2013-10-29 Active
CFS SECRETARIES LIMITED 1CLICKFORMATIONS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
CFS SECRETARIES LIMITED GLOBAL ART GALLERY LTD Director 2013-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off
CFS SECRETARIES LIMITED CRB MADE SIMPLE LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2017-03-07
CFS SECRETARIES LIMITED AM SUPPORT AND CONSULTING LTD Director 2011-09-21 CURRENT 2011-09-21 Active
CFS SECRETARIES LIMITED DONCASTER INDUSTRIAL DOORS LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
CFS SECRETARIES LIMITED COMPANY FORMATION SOLUTIONS LIMITED Director 2010-04-06 CURRENT 2005-04-06 Active
CFS SECRETARIES LIMITED CFS SECRETARIES (LONDON) LTD Director 2009-10-24 CURRENT 2005-10-24 Active
CFS SECRETARIES LIMITED FORMATION AGENTS LIMITED Director 2008-09-30 CURRENT 2006-11-22 Active
BRYAN ANTHONY THORNTON LODESTAR RECRUITMENT AND TRAINING SERVICES LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON XRCF LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON VISUAL ONSITE SECURITY LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON EXIM STEEL LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON MOTOR MEDIA LTD Director 2017-10-06 CURRENT 2017-10-06 Active
BRYAN ANTHONY THORNTON COINEDR LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
BRYAN ANTHONY THORNTON SPECIALIST GLASS & GLAZING LTD Director 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON SPORTLINE AUTOS LTD Director 2017-07-26 CURRENT 2017-07-26 Active
BRYAN ANTHONY THORNTON SQUARE OUTSOURCING LTD Director 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON ECO-RENOVATION UK LTD Director 2016-12-29 CURRENT 2016-12-29 Active
BRYAN ANTHONY THORNTON BEAUTCART LTD Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON THE INCUNA GROUP LIMITED Director 2016-10-26 CURRENT 2016-10-26 Liquidation
BRYAN ANTHONY THORNTON INSTRUCTIONAL DESIGN SERVICES LTD Director 2016-10-17 CURRENT 2016-10-17 Active
BRYAN ANTHONY THORNTON THIS WAY IN BUSINESS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON BAYLEY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON GLAMNINE LTD Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON EUROPET SUPPLIES LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON 1 OIL LTD Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON HARLOW BOOKS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON CONFLICT TRAINING EQUIPMENT & SUPPLIES LTD. Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON VARTEK SOLUTIONS LTD Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON CFSTEST NAME CHANGE LTD Director 2015-04-22 CURRENT 2015-04-22 Active
BRYAN ANTHONY THORNTON ELITE KINGDOM SERVICES LTD Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON CFS TEST LTD Director 2014-11-28 CURRENT 2014-11-17 Dissolved 2016-05-24
BRYAN ANTHONY THORNTON CELESTIAL AUTOMATION LTD Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON PINNACLE VENTURES LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON OPUSAPEIRO LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
BRYAN ANTHONY THORNTON BALTIC REMARKET LTD Director 2013-10-29 CURRENT 2013-10-29 Active
BRYAN ANTHONY THORNTON GLOBAL ART GALLERY LTD Director 2013-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON DONCASTER INDUSTRIAL DOORS LIMITED Director 2011-02-07 CURRENT 2011-02-07 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
2019-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE HERREHAMN
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MARWAN HAMZA
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-08-21AP01DIRECTOR APPOINTED MR MARWAN HAMZA
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-21TM02Termination of appointment of Cfs Secretaries Limited on 2018-08-17
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2018-08-21RES15CHANGE OF COMPANY NAME 21/08/18
2018-08-20PSC02Notification of Diadema Investments Ltd as a person with significant control on 2018-08-17
2018-08-20PSC07CESSATION OF BRYAN ANTHONY THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ANTHONY THORNTON
2018-08-20AP02Appointment of Diadema Investments Ltd as director on 2018-08-20
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
2018-08-20AP01DIRECTOR APPOINTED MRS ESTHER NDUNGU
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.


Licences & Regulatory approval
We could not find any licences issued to DIADEMA EUROPE-AFRICA HOLDINGS LTD 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 DIADEMA EUROPE-AFRICA HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIADEMA EUROPE-AFRICA HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 DIADEMA EUROPE-AFRICA HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of DIADEMA EUROPE-AFRICA HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIADEMA EUROPE-AFRICA HOLDINGS LTD
Trademarks
We have not found any records of DIADEMA EUROPE-AFRICA HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIADEMA EUROPE-AFRICA HOLDINGS 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 (64202 - Activities of production holding companies) as DIADEMA EUROPE-AFRICA HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIADEMA EUROPE-AFRICA HOLDINGS 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 DIADEMA EUROPE-AFRICA HOLDINGS 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 DIADEMA EUROPE-AFRICA HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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