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Home > England & Wales Companies > DIAMOND (CATERERS) LIMITED
Company Information for

DIAMOND (CATERERS) LIMITED

30-34 NEW BRIDGE STREET, LONDON, EC4V,
Company Registration Number
01717966
Private Limited Company
Dissolved

Dissolved 2014-04-15

Company Overview

About Diamond (caterers) Ltd
DIAMOND (CATERERS) LIMITED was founded on 1983-04-25 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2014-04-15 and is no longer trading or active.

Key Data
Company Name
DIAMOND (CATERERS) LIMITED
 
Legal Registered Office
30-34 NEW BRIDGE STREET
LONDON
 
Filing Information
Company Number 01717966
Date formed 1983-04-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2014-04-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-15 22:15:11
Primary Source:Companies House
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Company Officers of DIAMOND (CATERERS) LIMITED

Current Directors
Officer Role Date Appointed
RAMESH KESHAVLAL JASANI
 Company Secretary 1995-01-15
JUAN GONZALES
 Director 1991-01-31
RAMESH KESHAVLAL JASANI
 Director 1995-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES KENNETH DAVIE
 Company Secretary 1991-01-31 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMESH KESHAVLAL JASANI BELAGIOS RESTAURANTS LTD Director 2011-08-25 CURRENT 2011-08-25 Active - Proposal to Strike off
RAMESH KESHAVLAL JASANI CROYDON BUSINESS SOLUTIONS LIMITED Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2013-12-24
RAMESH KESHAVLAL JASANI NEUVA POWER LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2013-11-12
RAMESH KESHAVLAL JASANI TABS ACCOUNTANCY SERVICES LIMITED Director 2001-04-27 CURRENT 2001-04-27 Active
RAMESH KESHAVLAL JASANI TALONMINSTER LIMITED Director 1991-03-31 CURRENT 1982-02-23 Dissolved 2013-10-16

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
2014-04-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013
2013-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2013
2013-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2012
2012-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012
2012-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011
2011-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2011
2011-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2010
2010-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2010
2010-01-17AA31/03/09 TOTAL EXEMPTION FULL
2010-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2009
2009-03-16AA31/03/08 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-12-21287REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 11 LAUD STREET CROYDON SURREY CR0 1SU
2008-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-12-21LRESSPSPECIAL RESOLUTION TO WIND UP
2008-12-214.70DECLARATION OF SOLVENCY
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-11363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-12363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-16363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-07363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-17363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-03-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-23363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-02363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-02-29363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-25363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-12-29225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-27363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-24395PARTICULARS OF MORTGAGE/CHARGE
1997-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-18363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-12363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-01-22169£ IC 38200/26740 30/11/95 £ SR 11460@1=11460
1995-12-29287REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 43 UPPER SELSDON ROAD SELSDON SURREY CR2 8DG
1995-12-28SRES09MR C K DAVIE'S SHS 30/11/95
1995-02-17363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-02-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-17288SECRETARY RESIGNED
1994-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-17363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-16395PARTICULARS OF MORTGAGE/CHARGE
1993-04-25AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-02-22363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-01-24363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to DIAMOND (CATERERS) 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 DIAMOND (CATERERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1993-07-16 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCE 1993-07-16 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of DIAMOND (CATERERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND (CATERERS) LIMITED
Trademarks
We have not found any records of DIAMOND (CATERERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND (CATERERS) 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 (5530 - Restaurants) as DIAMOND (CATERERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND (CATERERS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND (CATERERS) 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 (CATERERS) 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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