AS DIAMONDS LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

AS DIAMONDS LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
(1,372 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of watches and jewellery

Legal Information

Company Registration No.:
08514671
Incorporation Date:
2 May 2013
Financial Year End:
31 May
Capital:
£1.00 on 10 Jun 2014

Latest Annual Return

Directors & Shareholder Information
As at:
2 May 2014
Filed on:
10 Jun 2014
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Map


Notices published in the Gazette

22 Aug 2016

Company Number: 08514671 Name of Company: AS DIAMONDS LIMITED Nature of Business: Wholesale of watches and jewellery Type of Liquidation: Creditors Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: Unit 5, Ground Floor, Arlington Court, Stevenage, SG1 2FS Stephen Hunt, of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG and Nedim Patrick Ailyan, of Griffins, 1st Floor, 142-148 Main Road, Sidcup, Kent, DA14 6NZ. Office Holder Numbers: 9183 and 9072. For further details contact: Paula.Lucescu@griffins.net Date of Appointment: 15 June 2016 By whom Appointed: Creditors at which the former Liquidator was removed from office and given his release

27 May 2016

AS DIAMONDS LIMITED (Company Number 08514671) Registered office: 136 Hertford Road, Enfield, Middlesex EN3 5AX Principal trading address: Unit 5 Ground Floor, Arlington Court, Stevenage, SG1 2FS Notice is hereby given, pursuant to Rule 4.54(2)(a) OF THE INSOLVENCY RULES 1986that a meeting of the creditors of the Company will be held at 136 Hertford Road, Enfield, Middlesex EN3 5AX on 15 June 2016 at 11.00 am. The meeting is at the request of a creditor under Section 171(2)(b) of the Insolvency Act 1986, for the purpose of the removal from office of the present Liquidator and the appointment of Mr Nedim Patrick Ailyan of Abbott Fielding Limited and Mr Stephen Hunt of Griffins to be appointed as the new Liquidators in his place. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim to 136 Hertford Road, Enfield, Middlesex, EN3 5AX no later than 12.00 noon on the day before the meeting. Engin Faik (IP No: 9635), of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX, is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Date of Appointment: 9 October 2015. For further information, please contact Maria Canagon on 0203 7933 338 or alternatively email: mcanagon@cornerstonerecovery.co.uk Engin Faik, Liquidator 18 May 2016

19 Oct 2015

AS DIAMONDS LIMITED (Company Number 08514671) Registered office: Office 6a Kings Head Centre, 38 High Street, Maldon, Essex Principal trading address: Unit 5 Ground Floor, Arlington Court, Stevenage, SG1 2FS At a General Meeting of the members of the above named Company, duly convened and held at the offices of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX on 09 October 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Engin Faik, of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX, (IP No 9635) be and is hereby appointed Liquidator for the purposes of such winding up ” For further details contact: Maria Canagon, Tel: 020 3793 3338. Gary Wright, Director

19 Oct 2015

Company Number: 08514671 Name of Company: AS DIAMONDS LIMITED Nature of Business: Jewellery Wholesaler Type of Liquidation: Creditors Registered office: Office 6a Kings Head Centre, 38 High Street, Maldon, Essex Principal trading address: Unit 5 Ground Floor, Arlington Court, Stevenage, SG1 2FS Engin Faik, of Cornerstone Business Turnaround and Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX. Office Holder Number: 9635. For further details contact: Maria Canagon, Tel: 020 3793 3338. Date of Appointment: 09 October 2015 By whom Appointed: Members and Creditors

5 Oct 2015

AS DIAMONDS LIMITED (Company Number 08514671) Registered office: Office 6A Kings Head Centre, 38 High Street, Maldon, Essex, CM9 5PN Principal trading address: Unit 5 Ground Floor, Arlington Court, Stevenage, SG1 2FS Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 136 Hertford Road, Enfield, Middlesex EN3 5AX on 09 October 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at 136 Hertford Road, Enfield, Middlesex EN3 5AX, not later than 12.00 noon on 8 October 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 136 Hertford Road, Enfield, Middlesex EN3 5AX before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Engin Faik of Cornerstone Business Recovery, Suite 3, 87A Old Church Road, London, E4 6ST, who is qualified to act as an insolvency practitioner (IP No: 9635), will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. The telephone number of Engin Faik is 020 7859 4609. Maria Canagon who can be contacted on 020 7859 4609 will be able to assist with enquiries by creditors. Gary Wright, Director 18 September 2015

Recently Filed Documents - 4 available


Directors and Secretaries

Gary Wright
2 May 2013 ⇒ Present ( 3 Years ) Company Secretary
Gary Wright
2 May 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

CANADA HOUSE 272 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA4 9NA
Changed 29 May 2014

UNIT 1 GROUND FLOOR
GATEWAY 1000 WHITTLE WAY
STEVENAGE
HERTFORDSHIRE
SG1 2FP
ENGLAND
Changed 21 Oct 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.asdiamonds.co.uk
www.asdiamonds.com
www.asdiamonds.net
www.asdiamonds.org
www.asdiamonds.watch
www.as.diamonds
www.asdiamonds.motorcycles

Company Annual Accounts


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