Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DIAMOND AUCTION HOUSE LTD
Company Information for

DIAMOND AUCTION HOUSE LTD

SUITE 12 THE BIG PEG, 120 VYSE STREET, BIRMINGHAM, B18 6NF,
Company Registration Number
09253144
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Diamond Auction House Ltd
DIAMOND AUCTION HOUSE LTD was founded on 2014-10-07 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Diamond Auction House Ltd is a Private Limited Company registered in ENGLAND 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
DIAMOND AUCTION HOUSE LTD
 
Legal Registered Office
SUITE 12 THE BIG PEG
120 VYSE STREET
BIRMINGHAM
B18 6NF
Other companies in W1H
 
Previous Names
RJM GROUP LTD07/07/2016
LURIS SOLUTIONS LTD11/03/2015
Filing Information
Company Number 09253144
Company ID Number 09253144
Date formed 2014-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-10-06 12:05:48
Primary Source:Companies House
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.

Company Officers of DIAMOND AUCTION HOUSE LTD

Current Directors
Officer Role Date Appointed
MICHAEL ANDERSON
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PRIME SECRETARIES LTD
 Company Secretary 2016-07-01 2016-08-01
PRIME DIRECTORS LTD
 Director 2016-07-01 2016-08-01
ROBERT JACEK MALINOWSKI
 Director 2014-10-08 2016-07-01
ZBIGNIEW MARIAN KEMPCZYNSKI
 Director 2014-10-07 2015-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDERSON CITY LOMBARD LTD Director 2016-08-01 CURRENT 2012-08-15 Active - Proposal to Strike off

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
2022-03-29GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM M.B.A. Centre 1 Burwood Place London W2 2UT
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-15TM02Termination of appointment of Prime Secretaries Ltd on 2016-08-01
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PRIME DIRECTORS LTD
2016-08-15AP01DIRECTOR APPOINTED MR MICHAEL ANDERSON
2016-07-07RES15CHANGE OF COMPANY NAME 07/07/16
2016-07-07CERTNMCOMPANY NAME CHANGED RJM GROUP LTD CERTIFICATE ISSUED ON 07/07/16
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JACEK MALINOWSKI
2016-07-05AP04Appointment of Prime Secretaries Ltd as company secretary on 2016-07-01
2016-07-05AP02Appointment of Prime Directors Ltd as director on 2016-07-01
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-12CH01Director's details changed for Mr Robert Jacek Malinowski on 2015-10-01
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM B&a Centre 43-45 Portman Square London W1H 6HN England
2015-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW MARIAN KEMPCZYNSKI
2015-03-11RES15CHANGE OF NAME 10/03/2015
2015-03-11CERTNMCompany name changed luris solutions LTD\certificate issued on 11/03/15
2015-03-10AP01DIRECTOR APPOINTED MR ROBERT JACEK MALINOWSKI
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-07NEWINCNew incorporation
2014-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DIAMOND AUCTION HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AUCTION HOUSE 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 AUCTION HOUSE 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 AUCTION HOUSE LTD

Intangible Assets
Patents
We have not found any records of DIAMOND AUCTION HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND AUCTION HOUSE LTD
Trademarks
We have not found any records of DIAMOND AUCTION HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND AUCTION HOUSE 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 (99999 - Dormant Company) as DIAMOND AUCTION HOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND AUCTION HOUSE 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 AUCTION HOUSE 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 AUCTION HOUSE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B18 6NF