DIAMOND LUXURY BUILDINGS LTD - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Diamond Luxury Buildings Ltd

DIAMOND LUXURY BUILDINGS LTD was founded on 2013-05-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Diamond Luxury Buildings Ltd is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

DIAMOND LUXURY BUILDINGS LTD

Legal Registered Office

SUITE 44B,
UNIMIX HOUSE, ABBEY ROAD,
LONDON
NW10 7TR
Other companies in E15

Previous Names

DIAMOND LUXURY HOTEL LIMITED

23/05/2017

Filing Information

Company Number		08520474
Company ID Number		08520474
Date formed		2013-05-08
Country		ENGLAND
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		08/05/2016
Return next due		05/06/2017
Type of accounts

Last Datalog update:	2020-01-05 23:22:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND LUXURY BUILDINGS LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of DIAMOND LUXURY BUILDINGS LTD

Current Directors

Officer	Role	Date Appointed
ALBERTO CONIGLIARO	Director	2017-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADELE QUATTROCIOCCHI	Director	2017-05-18	2017-09-18
EGIDIO SIMONELLI	Director	2015-02-02	2017-05-18
STEVEN JOHN MURRAY-HAYES	Director	2013-05-08	2015-02-02

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.

Date	Document Type	Document Description
2019-12-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/18 FROM 98 Otter Close London E15 2PX
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-02	PSC07	CESSATION OF ADELE QUATTROCIOCCHI AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ADELE QUATTROCIOCCHI
2017-10-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO CONIGLIARO
2017-07-11	AP01	DIRECTOR APPOINTED MR ALBERTO CONIGLIARO
2017-07-11	AP01	DIRECTOR APPOINTED MR ALBERTO CONIGLIARO
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-23	RES15	CHANGE OF COMPANY NAME 23/05/17
2017-05-23	CERTNM	COMPANY NAME CHANGED DIAMOND LUXURY HOTEL LIMITED CERTIFICATE ISSUED ON 23/05/17
2017-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EGIDIO SIMONELLI
2017-05-23	AP01	DIRECTOR APPOINTED MS ADELE QUATTROCIOCCHI
2017-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-05	LATEST SOC	05/06/16 STATEMENT OF CAPITAL;GBP 50000000
2016-06-05	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 50000000
2015-06-05	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/15 FROM Office 18 Boardman House 64 Broadway Stratford London E15 1NT England
2015-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MURRAY-HAYES
2015-02-08	AP01	DIRECTOR APPOINTED MR EGIDIO SIMONELLI
2014-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/14 FROM 98 Otter Close London E15 2PX
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 50000000
2014-06-05	AR01	08/05/14 ANNUAL RETURN FULL LIST
2013-05-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to DIAMOND LUXURY BUILDINGS 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 DIAMOND LUXURY BUILDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIAMOND LUXURY BUILDINGS 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 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 DIAMOND LUXURY BUILDINGS LTD

Intangible Assets

Patents

We have not found any records of DIAMOND LUXURY BUILDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DIAMOND LUXURY BUILDINGS LTD

Trademarks

We have not found any records of DIAMOND LUXURY BUILDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIAMOND LUXURY BUILDINGS 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 (41100 - Development of building projects) as DIAMOND LUXURY BUILDINGS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DIAMOND LUXURY BUILDINGS 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 DIAMOND LUXURY BUILDINGS 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 DIAMOND LUXURY BUILDINGS 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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