Active - Proposal to Strike off
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Home > England & Wales Companies > DIAMOND ENTERPRISES GLOBAL LIMITED
Company Information for DIAMOND ENTERPRISES GLOBAL LIMITED
FLAT 30 BLOCK B EAGLE WHARF, 138 GROSVENOR ROAD, LONDON, SW1V 3JS,
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Company Registration Number
 09280635 Private Limited Company
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Company Overview
About Diamond Enterprises Global Ltd
DIAMOND ENTERPRISES GLOBAL LIMITED was founded on 2014-10-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Diamond Enterprises Global Limited is a Private Limited Company registered in 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 ENTERPRISES GLOBAL LIMITED | |
| Legal Registered Office | |
| FLAT 30 BLOCK B EAGLE WHARF 138 GROSVENOR ROAD LONDON SW1V 3JS Other companies in SW1V | |
Filing Information
| Company Number | 09280635 | |
|---|---|---|
| Company ID Number | 09280635 | |
| Date formed | 2014-10-27 | |
| Country | ||
| 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 | 27/10/2015 | |
| Return next due | 24/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-10-06 12:02:25 |
| Companies House |
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Company Officers of DIAMOND ENTERPRISES GLOBAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORMAN MENARY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BANNSHORE GOLF DEVELOPMENTS LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to DIAMOND ENTERPRISES GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENTERPRISES GLOBAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIAMOND ENTERPRISES GLOBAL LIMITED 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 55100 - Hotels and similar accommodation
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 DIAMOND ENTERPRISES GLOBAL LIMITED
Intangible Assets
Patents
We have not found any records of DIAMOND ENTERPRISES GLOBAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIAMOND ENTERPRISES GLOBAL LIMITED
Income
Government Income
We have not found government income sources for DIAMOND ENTERPRISES GLOBAL 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 (55100 - Hotels and similar accommodation) as DIAMOND ENTERPRISES GLOBAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND ENTERPRISES GLOBAL 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 ENTERPRISES GLOBAL 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 ENTERPRISES GLOBAL 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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