Darfash Diamond Jewellers Limited can be contacted at Upminster at C/o Quantuma Advisory Limited. You can find the firm by the area code - RM14 2TR. Darfash Diamond Jewellers's founding dates back to year 2014. This firm is registered under the number 09340093 and company's current status is liquidation. This business's registered with SIC code 47770 and their NACE code stands for Retail sale of watches and jewellery in specialised stores. 2019/12/31 is the last time the accounts were filed.
Darfash Diamond Jewellers Limited
General information
Name:
Darfash Diamond Jewellers Ltd
Office Address:
C/o Quantuma Advisory Limited 40a Station Road RM14 2TR Upminster
Number: 09340093
Incorporation date: 2014-12-03
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Currency | |||||
| Net Worth | 12 133 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 79 274 | 50 895 | 51 | ||
| Current Assets | 19 334 | 247 274 | 776 647 | 899 319 | |
| Debtors | 18 000 | 41 517 | 45 113 | ||
| Other Debtors | 18 000 | 41 517 | 45 113 | ||
| Property Plant Equipment | 26 720 | 18 920 | 11 120 | ||
| Total Inventories | 150 000 | 684 235 | 854 155 | ||
| Cash Bank In Hand | 19 334 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 12 133 | ||||
| Tangible Fixed Assets | 14 000 | 11 200 | |||
| Capital & Reserves | |||||
| Profit Loss Account Reserve | 12 133 | ||||
| Shareholder Funds | 12 133 | ||||
| Other Financial Data | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 280 | 20 080 | 27 880 | ||
| Average Number Employees During Period | 2 | 3 | 4 | ||
| Bank Borrowings Overdrafts | 342 176 | 340 000 | |||
| Creditors | 40 685 | 418 507 | 460 222 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 800 | 7 800 | |||
| Net Current Assets Liabilities | 15 551 | 206 589 | 358 140 | 439 097 | |
| Other Creditors | 12 096 | 3 035 | |||
| Other Taxation Social Security Payable | 40 685 | 64 235 | 117 187 | ||
| Property Plant Equipment Gross Cost | 39 000 | 39 000 | |||
| Total Assets Less Current Liabilities | 26 751 | 233 309 | 377 060 | 450 217 | |
| Bank Borrowings | 14 618 | ||||
| Creditors Due After One Year | 14 618 | ||||
| Creditors Due Within One Year | 3 783 | ||||
| Tangible Fixed Assets Cost Or Valuation | 14 000 | 14 000 | |||
| Tangible Fixed Assets Depreciation | 2 800 | ||||
Company staff
Amer A.
Role: Director
Appointed: 03 December 2014
Latest update: 9 February 2024
Fahd S.
Role: Director
Appointed: 03 December 2014
Latest update: 9 February 2024
People with significant control
Fahd S.
Notified on
12 November 2016
Nature of control:
1/2 or less of shares
Amer A.
Notified on
12 November 2016
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 16 December 2021 |
| Confirmation statement last made up date | 02 December 2020 |
| Annual Accounts 15/08/2016 | |
|---|---|
| Start Date For Period Covered By Report | 1 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Date Approval Accounts | 15/08/2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2016 |
| End Date For Period Covered By Report | 31 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2018 |
| End Date For Period Covered By Report | 31 December 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2019 |
| End Date For Period Covered By Report | 31 December 2019 |
Company filings
Filing category
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
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New registered office address C/O Quantuma Advisory Limited 40a Station Road Upminster RM14 2TR. Change occurred on Tuesday 16th August 2022. Company's previous address: 11 Knightsbridge Green London SW1X 7QL England. (AD01)
filed on: 16th, August 2022
filed on: 16th, August 2022
address
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