Active - Proposal to Strike off
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Company Information for AQUA DIAMOND LTD
3 COLDSTREAM MAINS FARM COTTAGE, COLDSTREAM, BERWICKSHIRE, TD12 4ES,
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Company Registration Number
 SC731691 Private Limited Company
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Company Overview
About Aqua Diamond Ltd
AQUA DIAMOND LTD was founded on 2022-05-06 and has its registered office in Coldstream. The organisation's status is listed as "Active - Proposal to Strike off". Aqua Diamond Ltd is a Private Limited Company registered in UNITED KINGDOM with and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| AQUA DIAMOND LTD | |
| Legal Registered Office | |
| 3 COLDSTREAM MAINS FARM COTTAGE COLDSTREAM BERWICKSHIRE TD12 4ES | |
Filing Information
| Company Number | SC731691 | |
|---|---|---|
| Company ID Number | SC731691 | |
| Date formed | 2022-05-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 06/02/2024 | |
| Latest return | ||
| Return next due | 03/06/2023 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2023-10-08 05:16:19 |
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Companies with same name AQUA DIAMOND LTD
The following companies were found which have the same name as AQUA DIAMOND LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AQUA DIAMOND LIMITED | 127 MARLBOROUGH HILL HARROW MIDDLESEX UNITED KINGDOM HA1 1UJ | Dissolved | Company formed on the 2011-11-01 | |
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AQUA DIAMOND H2O INC. | 3070 BRIGHTON 1ST STREET KINGS BROOKLYN NEW YORK 11235 | Active | Company formed on the 2011-07-20 |
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Aqua Diamond Ink LLC | 3388 W Portal Dr. #6-301 Colorado Springs CO 80909 | Delinquent | Company formed on the 2014-03-31 |
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Aqua Diamond, LLC | 30 N Gould St Ste N Sheridan WY 82801 | Active | Company formed on the 2013-03-29 |
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AQUA DIAMOND | Singapore | Dissolved | Company formed on the 2008-09-12 |
 |
Aqua Diamond & Jewelry Services Limited | Unknown | Company formed on the 2015-05-14 | |
| AQUA DIAMOND VENTURES LIMITED INC. | 99 SE MIZNER BLVD. BOCA RATON FL 33432 | Inactive | Company formed on the 2008-04-09 | |
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Aqua Diamond Properties LLC | 807 STATION WAY HUNTINGTON STATION NY 11746 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-04-03 |
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AQUA DIAMOND POOL SERVICE AND REPAIR INCORPORATED | California | Unknown | |
| AQUA DIAMOND CORP | 3621 N PACIFIC COAST CIR LAUDERDALE LAKES FL 33309 | Active | Company formed on the 2019-06-11 | |
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AQUA DIAMOND POOL SERVICE LLC | 6916 DANIEL CT N RICHLND HLS TX 76182 | Active | Company formed on the 2019-08-23 |
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AQUA DIAMONDS SOLUTIONS LLC | Georgia | Unknown | |
| AQUA DIAMOND POOL MAINTENANCE, INC. | 2021 WHITFIELD PARK LOOP SARASOTA FL 34243 | Active | Company formed on the 2021-01-01 | |
| AQUA DIAMOND INVESTMENTS LTD. | Unknown | |||
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AQUA DIAMONDS SEAFOOD INC. | 3325 Route 134 Shediac Cape New Brunswick E4P 3G4 | Active | Company formed on the 2022-08-26 |
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Licences & Regulatory approval
We could not find any licences issued to AQUA DIAMOND LTD 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 AQUA DIAMOND LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AQUA DIAMOND 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 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Income
Government Income
We have not found government income sources for AQUA DIAMOND 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as AQUA DIAMOND LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AQUA DIAMOND 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 AQUA DIAMOND 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 AQUA DIAMOND 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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Other companies at postcode TD12 4ES