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Company Information for

DIAMOND SUITE LIMITED

53 HANBURY STREET, LONDON, E1 5JP,
Company Registration Number
09894228
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Diamond Suite Ltd
DIAMOND SUITE LIMITED was founded on 2015-11-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Diamond Suite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIAMOND SUITE LIMITED
 
Legal Registered Office
53 HANBURY STREET
LONDON
E1 5JP
 
Filing Information
Company Number 09894228
Company ID Number 09894228
Date formed 2015-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/11/2022
Account next due 27/08/2024
Latest return 
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB307995466  
Last Datalog update: 2024-06-05 20:28:59
Primary Source:Companies House
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Companies with same name DIAMOND SUITE LIMITED
The following companies were found which have the same name as DIAMOND SUITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND SUITES, INC. 79 COLLIER STREET Broome BINGHAMTON NY 13901 Active Company formed on the 2016-03-25
DIAMOND SUITES LLC 18117 BISCAYNE BLVD MIAMI FL 33160 Active Company formed on the 2021-05-01
DIAMOND SUITES7 LTD 5/8, 357 Glasgow Harbour Terraces Glasgow G11 6EB Active - Proposal to Strike off Company formed on the 2021-11-22
Diamond Suites LLC 1355 S. 8TH St Colorado Springs CO 80905 Good Standing Company formed on the 2022-07-19

Company Officers of DIAMOND SUITE LIMITED

Current Directors
Officer Role Date Appointed
PARAMJIT SINGH
 Director 2015-11-30

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
2023-12-08Voluntary dissolution strike-off suspended
2023-12-04CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-10-02Amended mirco entity accounts made up to 2021-11-30
2023-09-23REGISTERED OFFICE CHANGED ON 23/09/23 FROM 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom
2023-07-19MICRO ENTITY ACCOUNTS MADE UP TO 27/11/22
2022-12-01PSC07CESSATION OF PARAMJIT SINGH AS A PERSON OF SIGNIFICANT CONTROL
2022-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAMJIT SINGH
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-11-29DISS40Compulsory strike-off action has been discontinued
2022-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-11-10Compulsory strike-off action has been suspended
2022-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/22 FROM Diamond Banqueting Suite First Floor Skinner Street Wolverhampton WV1 4LD United Kingdom
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-08CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-27AA01Previous accounting period shortened from 28/11/20 TO 27/11/20
2021-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-11-24AA01Previous accounting period shortened from 29/11/19 TO 28/11/19
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-30AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-04DISS40Compulsory strike-off action has been discontinued
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30NEWINCNew incorporation
2015-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to DIAMOND SUITE 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 SUITE 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 SUITE 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 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 SUITE LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND SUITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND SUITE LIMITED
Trademarks
We have not found any records of DIAMOND SUITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND SUITE 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 (56210 - Event catering activities) as DIAMOND SUITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND SUITE 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 SUITE 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 SUITE 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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