Dissolved
Dissolved 2014-09-25
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Home > England & Wales Companies > DIAMONDS & PEARLS LIMITED
Company Information for DIAMONDS & PEARLS LIMITED
RESTRUCTURING 8 SALISBURY SQUARE, LONDON, EC4Y,
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Company Registration Number
 05634890 Private Limited Company
Dissolved 2014-09-25 |
Company Overview
About Diamonds & Pearls Ltd
DIAMONDS & PEARLS LIMITED was founded on 2005-11-24 and had its registered office in Restructuring 8 Salisbury Square. The company was dissolved on the 2014-09-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DIAMONDS & PEARLS LIMITED | ||
| Legal Registered Office | ||
| RESTRUCTURING 8 SALISBURY SQUARE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05634890 | |
|---|---|---|
| Date formed | 2005-11-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2014-09-25 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-01 12:45:38 |
| Companies House |
|
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Companies with same name DIAMONDS & PEARLS LIMITED
The following companies were found which have the same name as DIAMONDS & PEARLS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DIAMONDS & PEARLS HAIR & BEAUTY LIMITED | UNIT 3 LENEVA HOUSE MILNER STREET WARRINGTON WA5 1AD | Active | Company formed on the 2014-03-18 | |
| DIAMONDS & PEARLS LTD | 21 HOLDERNESS HOUSE CHAMPION HILL LONDON ENGLAND SE5 8DR | Dissolved | Company formed on the 2015-01-21 | |
 |
DIAMONDS & PEARLS EVENT PLANNING LLC | 53 E. MERRICK ROAD #117 FREEPORT NY 11520 | Active | Company formed on the 2015-02-17 |
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Diamonds & Pearls LLC | 9228 Fox Fire Drive Highlands Ranch CO 80129 | Delinquent | Company formed on the 2013-09-20 |
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DIAMONDS & PEARLS MODELING AND PERSONAL DEVELOPMEN | 5476 MANUEL GAMEROS DRIVE EL PASO Texas 79934 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-04-02 |
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DIAMONDS & PEARLS LIMOUSINE, L.L.C. | FRANKLIN ROAD SOUTHFIELD 48034 Michigan 29260 | UNKNOWN | Company formed on the 0000-00-00 |
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DIAMONDS & PEARLS TRANSPORT LLC | 3245 REEVES DR MELVINDALE MI 48122 | UNKNOWN | Company formed on the 2014-09-11 |
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DIAMONDS & PEARLS, L.L.C. | 19785 W 12 MILE RD #701 SOUTHFIELD MI 48076 | UNKNOWN | Company formed on the 2007-03-14 |
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Diamonds & Pearls Boys to Men Mentorship, Inc. | 6 ESTATE DR HAMPTON VA 23666 | ACTIVE | Company formed on the 2007-10-29 |
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DIAMONDS & PEARLS HEALTH SERVICES LLC | 19003 LIBBY RD - MAPLE HTS OH 44137 | Active | Company formed on the 2003-11-14 |
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DIAMONDS & PEARLS, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2005-07-14 |
|
Diamonds & Pearls LLC | 5115 Timber Lane Elizabeth CO 80107 | Delinquent | Company formed on the 2016-08-09 |
| DIAMONDS & PEARLS NAIL SPA INC. | 10875 SW 216 STREET MIAMI FL 33170 | Inactive | Company formed on the 2013-03-25 | |
| DIAMONDS & PEARLS TALENT MANAGEMENT, INC. | 888 SE THIRD AVE FT LAUDERDALE FL 33316 | Inactive | Company formed on the 1993-02-25 | |
| DIAMONDS & PEARLS BEAUTY RENEWAL SPA STUDIO LLC | 2323 SW 35TH PLACE 2D GAINESVILLE FL 32608 | Inactive | Company formed on the 2015-01-29 | |
| DIAMONDS & PEARLS INVESTMENTS, INC. | 32 - 21ST STREET NORTH ST PETERSBURG FL 33713 | Inactive | Company formed on the 2005-09-13 | |
| DIAMONDS & PEARLS GROOMING & BOARDING, LLC | 4795 NW 152ND LN REDDICK FL 32686 | Active | Company formed on the 2013-01-03 | |
| DIAMONDS & PEARLS BOUTIQUE LLC | 1425 NE 125TH TERR APT 102 NORTH MIAMI FL 33161 | Inactive | Company formed on the 2016-11-16 | |
| DIAMONDS & PEARLS LIMOUSINE SERVICE, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1994-01-13 | |
| DIAMONDS & PEARLS LLC | 1550 NE 123RD ST MIA FL 33161 | Inactive | Company formed on the 2017-05-28 |
Company Officers of DIAMONDS & PEARLS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE JANE LAWSON |
||
CATHERINE JANE LAWSON |
||
SIMON JAMES LAWSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KISS CARDS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Liquidation | |
| AURA STORES LTD | Director | 2010-02-25 | CURRENT | 2010-02-25 | Liquidation | |
| PAPERBOX STORES LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2010 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2009 | |
| 2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 1 VIKING INDUSTRIAL ESTATE STRATTON WAY HUDSON ROAD BEDFORD BEDS MK41 0LZ | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED SIMCAT LIMITED CERTIFICATE ISSUED ON 05/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: ABBEY FARM, RAVENSDEN ROAD RENHOLD BEDFORD MK41 0LA | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 30A MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: ABBEY FARM 8 RAVENSDON ROAD, RENHOLD BEDFORD MK41 0LA | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| 88(2)R | AD 24/11/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5248 - Other retail specialist stores Licences & Regulatory approval
We could not find any licences issued to DIAMONDS & PEARLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-04-04 |
| Notice of Intended Dividends | 2013-09-26 |
| Meetings of Creditors | 2009-04-21 |
| Appointment of Administrators | 2009-03-06 |
| Petitions to Wind Up (Companies) | 2009-02-26 |
Fines / Sanctions
No fines or sanctions have been issued against DIAMONDS & PEARLS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | TEESLAND FRENCHGATE (NOMINEE 1) LIMITED AND TEESLAND FRENCHGATE (NOMINEE 2) LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | HEADIAM LIMITED | |
| RENT DEPOSIT DEED | Outstanding | AXA SUN LIFE PLC | |
| RENT DEPOSIT DEED | Outstanding | POSSFUND CUSTODIAN TRUSTEE LIMITED | |
| RENT DEPOSIT DEED | Outstanding | ST MODWEN DEVELOPMENTS LIMITED |
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 DIAMONDS & PEARLS LIMITED
Intangible Assets
Patents
We have not found any records of DIAMONDS & PEARLS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIAMONDS & PEARLS LIMITED
Income
Government Income
We have not found government income sources for DIAMONDS & PEARLS 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 (5248 - Other retail specialist stores) as DIAMONDS & PEARLS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIAMONDS & PEARLS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DIAMONDS & PEARLS LIMITED | Event Date | 2014-03-28 |
| Notice is hereby given, that final meetings of the members and of the creditors of the above-named company will be held at KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB on 30 May 2014 at 10.30 am and 10.45 am respectively, for the purposes of having an account laid before them by the Liquidator (pursuant to Section 106 of the Insolvency Act 1986 (as amended)), showing the manner in which the winding up of the company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, Fax +44(0)20 7694 1802 by no later than 12.00 noon on 29 May 2014. Office Holder details: David John Standish, (IP No. 8798) of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB David John Standish , Joint Liquidator : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | DIAMONDS & PEARLS LIMITED | Event Date | 2013-09-23 |
| Notice is hereby given that we, David Standish and Richard Philpott (the Joint Liquidators) of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, intend to declare a second and final dividend to the creditors of the Company, within four months from 31 October 2013. All creditors of the Company who have not yet lodged their claims are required on or before 31 October 2013 to send their names and addresses with particulars of their claim to the Joint Liquidators at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. Any creditor who does not submit a claim by 31 October 2013 will be excluded from this dividend. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DIAMONDS & PEARLS LIMITED | Event Date | 2009-04-17 |
| Notice is hereby given that a meeting of creditors of the above company is to be held at KPMG Altius House, One North Forth Street, Milton Keynes, MK9 1NE on 08 May 2009 at 10.00 am to consider the administrators proposals under section 23(1) of the Insolvency Act 1986 and to consider establishing a creditors committee. A creditor will be entitled to vote only if a written statement of claim is given to me KPMG, 8 Salisbury Square, London EC4Y 8BB not later than 12.00 noon on 7 May 2009 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the meeting. A company may vote either by proxy or through a representative appointed by board resolution. M A Halley , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | DIAMONDS AND PEARLS LIMITED | Event Date | 2009-03-02 |
| In the High Court of Justice, Chancery Division Companies Court case number 11592 Myles Halley and Richard Philpott (IP Nos 6658 and 9226 ), both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB . : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | DIAMONDS & PEARLS LIMITED | Event Date | 2009-01-20 |
| In the High Court of Justice (Chancery Division) Companies Court case number 695 A Petition to wind up the above-named Company of Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR , presented on 20 January 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of South West Wing, Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 10 March 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723.(Ref SLR 1360614/37/Z/LC.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMONDS & PEARLS 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 DIAMONDS & PEARLS 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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