| Company Name | Brilliant Cut Diamonds Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05709939 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2006(18 years, 2 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Sanjay Khandelwal |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel House 18 Hatton Place London EC1N 8RX |
| Secretary Name | Vivek Khandelwal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chapel House 18 Hatton Place London EC1N 8RX |
| Director Name | Mr Vivek Khandelwal |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2006(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27a Foxley Lane Purley Surrey CR8 3EH |
Location
| Registered Address | 100 Hatton Garden London EC1N 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60k at £1 | Sanjay Khandelwal 6.00% Ordinary |
|---|---|
| 50k at £1 | Vineet Khandelwal 5.00% Ordinary |
| 40k at £1 | Dr Nihit Rawat 4.00% Ordinary |
| 300k at £1 | Cavalcade Jewels LTD 30.00% Ordinary |
| 200k at £1 | Elizabeth Van Messel 20.00% Ordinary |
| 200k at £1 | Mr Rajeev Mishra 20.00% Ordinary |
| 25k at £1 | Douglas Newman 2.50% Ordinary |
| 25k at £1 | Nicholas David Kay 2.50% Ordinary |
| 100k at £1 | Emdico (London) LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,013,453 |
| Gross Profit | £115,807 |
| Net Worth | £1,207,281 |
| Cash | £1,387,096 |
| Current Liabilities | £179,815 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2013 | Application to strike the company off the register (3 pages) |
| 1 March 2013 | Application to strike the company off the register (3 pages) |
| 13 November 2012 | Registered office address changed from 100 Hatton Garden London EC1N 8NX United Kingdom on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 100 Hatton Garden London EC1N 8NX United Kingdom on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from Chapel House 18 Hatton Place London EC1N 8RX on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from Chapel House 18 Hatton Place London EC1N 8RX on 13 November 2012 (1 page) |
| 28 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 28 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
| 23 December 2011 | Cancellation of shares. Statement of capital on 23 December 2011
|
| 16 December 2011 | Resolutions
|
| 16 December 2011 | Resolutions
|
| 16 December 2011 | Purchase of own shares. (2 pages) |
| 16 December 2011 | Purchase of own shares. (2 pages) |
| 6 December 2011 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 6 December 2011 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 26 September 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 26 September 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 30 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 30 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (7 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (7 pages) |
| 14 December 2009 | Director's details changed for Vivek Khandelwal on 1 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Vivek Khandelwal on 1 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Sanjay Khandelwal on 1 November 2009 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 December 2009 | Director's details changed for Sanjay Khandelwal on 1 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Sanjay Khandelwal on 1 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Vivek Khandelwal on 1 November 2009 (2 pages) |
| 18 February 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 18 February 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 May 2008 | Ad 04/04/08 gbp si 300000@1=300000 gbp ic 360000/660000 (2 pages) |
| 20 May 2008 | Ad 04/04/08\gbp si 300000@1=300000\gbp ic 360000/660000\ (2 pages) |
| 7 March 2008 | Return made up to 15/02/08; full list of members (5 pages) |
| 7 March 2008 | Return made up to 15/02/08; full list of members (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 November 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 6 November 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 5 July 2007 | Ad 04/04/07--------- £ si 300000@1=300000 £ ic 360000/660000 (2 pages) |
| 5 July 2007 | Ad 04/04/07--------- £ si 300000@1=300000 £ ic 360000/660000 (2 pages) |
| 15 March 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 20 December 2006 | Ad 04/04/06--------- £ si 360000@1=360000 £ ic 1/360001 (3 pages) |
| 20 December 2006 | Ad 04/04/06--------- £ si 360000@1=360000 £ ic 1/360001 (3 pages) |
| 19 June 2006 | New director appointed (2 pages) |
| 19 June 2006 | New director appointed (2 pages) |
| 15 February 2006 | Incorporation (31 pages) |
| 15 February 2006 | Incorporation (31 pages) |