we -
Rule 4 34-CVL Form 4 20
The Insolvency Act 1986
Statement of Company’s S 9 5/9 9
Affairs
"
Pursuant to Section 95/99 of the
Insolvency Act 1986 we eee ne ey
To the Registrar of Companies
Company Number
03504342
Name of Company
IP DIAMONDS LIMITED
I/We
Paul Appleton
of David Rubin & Partners LLP
26 - 28 Bedford Row
London WCIR 4HE
the Liquidator of the above named company hereby attaches a statement of the Com pany’s affairs as
at 28 February 2013
Signed Date 28 February 2013
Presenter’s name address and For official use
Reference (1f any) Liquidation Section | Post Room
wn
David Rubin & Partners LLP
26 - 28 Bedford Row
SATURDAY
London WCIR 4HE
DX 267 London/Chancery Lane
A04 02/03/2013 #232
PANIES HOUSE
Ref PRA/ADAM/DE/I831 com
Rule 4 34-CVL Form
4 19
Statement of Affairs
IN THE MATTER OF THE INSOLVENCY ACT 1986
Name ot Company Company Number
IP DIAMONDS LIMITED 03504342 .
Statement as to the affairs of IP Diamonds Limited of Suite 229, 100 Hatton Garden,
London, ECIN 8NX
Statement of Truth
I believe that the facts stated in this statement of affairs and any continuation sheets are to the
best of my knowledge a true statement of the affairs of the above named Company as at 28
February 2013, being a date not more than 14 days before the date of the resolution for winding-
up
Full Name =a AR Ww pose pws
Signed <=
Dae 26/2/2013
ever oor
02/03/2013 #233
A04
COMPANIES HOUSE
IP Diamonds Limited
Statement Of Affairs as at 28 February 2013
A - Summary of Assets
Estimated to
Assets Book Value Realise
£ £
Assets subject to fixed charge:
Goodwill NIL. Uncertain
NIL ' NIL
Barclays Bank Plc (141,860 00)
Defictency c/d (141,860 00)
Rent Deposit 2,997 00 2,997 00
Landlord - Holborn Management Ltd (18,493 00)
Deficiency c/d (15,496 00)
Assets subject to floating charge:
Fixtures, Fittings & Office Equipment 725 00 400 00
Stock 53,186 00 11,000 00
Debtors 13,459 00 10,094 00
Cash held on Appointment 256 00 256 00
Uncharged assets:
Estimated total assets available for preferential creditors 21,750 00
signature Date 26/2/20 v3
IP Diamonds Limited
Statement Of Affairs as at 28 February 2013
Ai - Summary of Liabilities
Estimated to
Realise
£
Estimated total assets available for preferential creditors (Carried from Page A) 21,750 00
Liabilities
Preferential Creditors -
Employees - Arrears of wages 1,879 00
1,879 00
Estimated deficiency/surplus as regards preferential creditors 19,871 00
Debts secured by floating charge pre 15 September 2003
Deficiency b/d 141,860 00
(121,989 00)
Other Pre 15 September 2003 Floating Charge Creditors
NIL
(121,989 00)
Estimated prescribed part of net property where applicable (to carry forward) NIL
Estimated total assets available for floating charge holders (121,989 00)
Debts secured by floating charges post 15 September 2003
NIL
Estimated deficiency/surplus of assets after floating charges (121,989 00)
Estimated prescribed part of net property where applicable (brought down) NIL
Total assets available to unsecured creditors (121,989 00)
Unsecured non-preferential claims (excluding any shortfall to floating charge holders)
Deficiency b/d 15,496 00
Trade & Expense Creditors 229,627 00
Employees - Wages/Redundancy/Notice Pay 26,200 00
Director's Loan Account 9,552 00
Loan - Lynda Harris 168,000 00
HM Revenue & Customs - PAYE/NIC 13,997 00
HM Revenue & Customs - VAT 33,245 00
496,117 00
Estimated deficiency/surplus as regards non-preferential creditors
(excluding any shortfall in respect of F.C's post 14 September 2003) (618,106 00)
Estimated deficiency/surplus as regards creditors (618,106 00)
Issued and called up capital
Ordinary Shareholders 1,000 00
1,000 00
Estimated total deficiency/surplus as regards members (619,106 00)
soa Date 28/2/20 U3
LL0Z 198A 10S Sdl Zo | aBed
80 60 €10z Arerugay 9z
——<—— aunyeubig
XN8 NLOS ‘uOpuo7 ‘Uuapsed UOReH OOF ‘esuNog puoweIq UOpUc) SpUOWeId AB|ABYSS coro
00 002't
HV¥8 NLD ‘uopuc7 ‘vepied UOHeH 1) ‘esno}H puoweipesoy SUOS % plajuasoy fC bord
00 ave's
V8 NLOF ‘Uopuo7 ‘suapied uoReH 2 Auajjamer yowaoweyy yer oors
00 L9r's ysissy 1 ZOID
00 ZbZ'b HXZ LN ‘XeSeippIW ‘pleyug ‘Jusese5 onjaury g ‘Z e109 aujuad ABojouyse, pue ubiseq
Nd NLOJ ‘Uopuo7 ‘uapied UOReH 06-88 paw XW told
00 ZL JBuoeulayU] [ale] }o}
winibjag ‘uadsanquy eLoz ‘Z/L yeensdnus aynysuy teaiBojowes)
00 689
TAP LG psojpeig ‘AeA asieig IS | ‘NOD Aeuayuad ‘ealy UBARID PUL BIIYSHJOA SOMA BAVd SWOISND 8 BNUBASY WH 90HD
00 Z66'E1L
HNE LAAN ‘UOpudT ‘peoy UO}sNZ 9gZ ‘Jamo UOJSNF ‘JOO|4 WEL xe] dog swo}snD gy anueAeYy WH SOHO
000
OV $27 joodyeary ‘Jeans sewer ‘asnoH ueIBey ‘JO0}4 WS ALVA - SWOJSND F BNUBASY WH vOHOD
00 SPz'ce
3Sb ZING ‘xassng sayy ‘Kulyyona ‘peoy
SWO}SND 9 BNueAsY WH €0HD
000 uo}Buweg ‘asnoy aBpug uo}Buiung ‘Aouanlosu 9 juaweoojuy ‘juaWweBeueW 199q
APL 61 SHPH ‘PiaweH ‘Used WeYlanA ‘PEOY IIH UOXIG SSL‘e HUN ‘Pay H HW OD suey epucy ZOHO
00 000‘891
NNQ 9L@ ‘weysuruuig ‘ue eUo|sIeAA 991 pay] yu AapjooH LOHD
00 02S
A19 LIVG ‘uay ‘aiapenjag ‘Aewuouey abeuosied 801 d11 WH 00HD
00 8r2'L
De AZDa ‘UOpUT ‘aue7 JAHN ‘eH SUIILUSPIOd ‘ad14O Aessy Auedwiog suwsplos su 2099
00 90€
fd6 ZN ‘UOpuoy ‘peoy YBIH 81-Zt ‘@snoH H19 pay] a} UOPUO] Ja}ea1S 4099
00 22
00 79r'l OVS WLOa ‘uopu0] ‘aang UORUG Zp ‘aUED sUjUSpPIOD aut ‘ZO 1 HUN SUOnBaID BIED 0099
D8 NLDA ‘Uopuo7 ‘uapleg UOReH EZ paywury JIe[oUIg 4 7049
00 219 L049
00 SLL ZNZ LM ‘uopuoc] ‘janmueH ‘peoy sdoysig ¢z woo AyeadsBujae4
XN8 NLOF ‘UOpUcT ‘Uspsed UOEH OO! '84Z a1INS SW J38ule4 0049
00 S6L‘Or
XH8 NLOF ‘YOpUCT ‘EAA UOREH EL-L 1 sBurpul4 pue syunoy ong 00349
00 960'2
00 €80'p CLS Bud ‘Aeuing ‘hound ‘7ZEz XOG Od anbiuysa| ubiseq codo
00 70z'L 119 Bt ‘weyBuIUg eens ash, B-E Asajjamar oulwog cogo
Yas NLOJ ‘Yopuoy 47 JUN ‘4004 Pug ‘UaPIedD UOHeH 12-92 ‘BSNOH BAIBUIW ooRswd Loa
00 SOE
00 00s'€ aveozg ‘weySuig ‘weg Aue * suspieg Aingsyes ¢¢ Yjaed Ysiuld 00dg9
00 O€0'eL NW8 NLOd ‘Uopuo] ‘uapieg uoPeH 1-2) ‘esnoy Jawad poyui] (SeasiaAQ) BUDIOD 0099
000 @gz 28411 ‘!2}s90107 ‘Burjueg ssauisng oid yueg shejoueg €099
00 098'L vl 318 YZNL ‘uey ‘Plojysy ‘J8aNS YON 21 Id yueg skejueg z0d9
00 O1Z'L XN8 NLOA ‘uopuo7 ‘uapsed UOPeH 00] ‘esunog puoweIg uopuoT laqiemZ g Logo
00 €29 LAL SPH ‘speg ‘HIM ‘IH Plodeeys Bz seomesg ppng 0089
00 ces‘z Aly ALOZ ‘UOpuoy ‘yemuara1D ‘Aen aewueqiy g Py] “OS 8 PIEAA AV Lovo
00 20€'L NH8 LLVG ‘JUay JeayYLON Ye, esudiayuy peeyBuuds gq ON pay] ubiseg Lay o0vo
3 ssaippy awen Ahoy
siopipeig Auedwos - g
pay] spuowelg di
80 60 €102 Alengay gz LL0Z 48@A TDS Sdl 240 z ebeg
| a = = aunyeubis
i}
o0'ess‘Z79 Buyie301 Seiunuy 7g
00 Lb ‘be 1OZ 9O| ‘Poy ‘@sojQ WeyLeW 7 SUI[|Od UE] JW L0d3
00 +40') 192 9D] ‘Plo “esoigQ weYyeY| SuljOd Ade, SAVY 00d]
00 $99'S NdZ LZN ‘UOPUCT ‘IIH GOWYoUIAA ‘aNUaAY Wed SUl4 66 NojnopojsuyD eueveyy SW oOOoWa
00 48S‘SL XN8 N1LO2 ‘Uopuo7 ‘uapJed UOHeH 00} ‘esunog puowelq uopud7] PUOLUBIG JBYOS}HEAA A 00AD
00 69¢'s XN8 NLO& ‘uopuo] ‘uaples UOHeH OO} ‘esinog spuoweig UOpuoT pay] puoweiq DA 00AD
00 ry FALE NLOF ‘uopuol 4204S Aqiy Ey ‘@snoH Japunuy ‘¢ Wun Aiaiemer 104 Aabing sese] ou 00LD
00 roe'y ODS NIDA ‘Uopuc7 ‘uapieg UOyeH 9g HEQSSI8AA S €0so
00 Lz9'9t HV8 NLO3 ‘Uopuo7 ‘uapied UOyeH LL pay] Jove] 9 pssydays cosa
00 sge'6 XN8 NEO ‘Uopul7 ‘uapsed UOWeH OO] ‘esunog puoweig uopUuc7 SUBD JEUOS oso
00 Ol V6 CLAN ‘@UA] UOdA aNSseOMEN “Jed YON pay] (49) abe 00so
00 000'2 Jal ZSS ‘xessy ‘Jeayueg ‘peoy weg AejsiopunyL SEL uewosoy A 00ND
00 zss'6 1OZ VOI ‘Psoy}] ‘aso|g WeYeW 7 Ue - SUI[[Odg Ue| 00d9
00 O€L XGv 11S ‘aulysyiag ‘yBnolg ‘peoy yleg 097 paywiy (IN) ZO 00090
00 00s'Z DSB NLDA ‘UOPUdT 4999S dIIABIO Sp pay] JauleA W SOWD
00 Z6r'ZL XN8 NLDA ‘uopuo7 ‘uapses UOeH 00} ‘esunog puoweiq UopUuoT] spuoweig Bequewoig We W vOWD
00 €6¢'8L SNQ MLM ‘Uuopuc] ‘Jaa4g WeIleH 827/92 (ssouen uALeW) SPYSW €OWD
' 00 000'L Ad9 NLOZ ‘uopuoy ‘aselg Aja 6 pay] spuoweiq Wepuaysiuuoyy cows
00 7890s XN8 NLOZ ‘Uopuoy ‘Uapsed UOHEH OOL ‘€0z suNS spuoweig WaW LOWS
00 2Sz Ode SLM ‘UOPUOT ‘JaaNS UOYRID 9} Ja[Me7] EW oOOoWS
00 PEL HN8 HEOM ‘Uopuc) ‘ead ppnr ‘WH UMOL uapwied 40 yBnosog uopu07 rau le)
00 67 AYO ES ‘alYysayD ‘Yodyo0}¢ ‘peoy Wed episyjeaH{ Wed apisujesH Pap] SIGUE, B/IYaA X97] LO1D
00 LSe'r Nd8 NL-O9 ‘Uopuoc] ‘uspieg uoyeH 06-88 PopLUIT] USHIAA f [BUT] 0019
gq ‘wnibjog
00 7z9'r ‘uademuy ‘8L0Z-1 1-6 eewsdnyas ‘yw yo01g - eyjuaD puoWel ‘suaINjOeynue,) puoweiq eqag wouuly y 009
3 ssasppy owen hey
s10}1|pain Auedwos - q
peywi] spuoweld di
$40 | eBeq
60 60 E1072 Asenuqoy 8z 0102 418A TOS Sdl
a aunyeuBbig
000'L Burjeyo, sawjuz 1
000‘ 0 000'L 0 192 9Ol ‘Psos|| ‘asojQ WweYyLeW Sull|Od Ue] JW 00dH
1eJOL 120 PIO Jead ssalppy owen key
siapjoyeseyus - 9
paywi7 spuoweig dj
| Filename | Modified | Size | Actions |
|---|---|---|---|
| 08851775_MzEyODc2MzA0NWFkaXF6a2N4_SoA.txt | 2026-01-18 05:24:48 | 13,110 B | View | Open raw | Download |
| 08852778_MzExNzE3NTA5NWFkaXF6a2N4_SoA.txt | 2026-01-17 06:24:36 | 12,796 B | View | Open raw | Download |
| 08853800_MzExNjM5NDQ4NGFkaXF6a2N4_SoA.txt | 2026-01-17 04:12:57 | 8,432 B | View | Open raw | Download |
| 08853981_MzExNjM5NTAyMWFkaXF6a2N4_SoA.txt | 2026-01-17 04:13:33 | 8,130 B | View | Open raw | Download |
| 08855352_MzEyMDMwNjQyN2FkaXF6a2N4_SoA.txt | 2026-01-17 19:44:41 | 24,047 B | View | Open raw | Download |
| 08856095_MzEyMTc2Njc5OWFkaXF6a2N4_SoA.txt | 2026-01-17 21:50:21 | 10,742 B | View | Open raw | Download |
| 08856207_MzEwOTQxNDcyMWFkaXF6a2N4_SoA.txt | 2026-01-17 21:59:08 | 11,413 B | View | Open raw | Download |
| 08856218_MzEyMjQxMjQ4M2FkaXF6a2N4_SoA.txt | 2026-01-18 04:05:41 | 10,650 B | View | Open raw | Download |
| 08856925_MzEyMzczNzExOWFkaXF6a2N4_SoA.txt | 2026-01-18 07:46:13 | 11,413 B | View | Open raw | Download |
| 08857098_MzEyMTg2Mzk4MGFkaXF6a2N4_SoA.txt | 2026-01-18 02:23:37 | 28,480 B | View | Open raw | Download |
| 08859286_MzEyNDU4ODU2NWFkaXF6a2N4_SoA.txt | 2026-01-18 11:48:52 | 20,669 B | View | Open raw | Download |
| 08860826_MzEyMTM5MjY4NGFkaXF6a2N4_SoA.txt | 2026-01-18 01:05:36 | 7,608 B | View | Open raw | Download |
| 08861039_MzEyMDY4MDk2MWFkaXF6a2N4_SoA.txt | 2026-01-17 20:40:12 | 10,038 B | View | Open raw | Download |
| 08861113_MzEyNjA2NzA0N2FkaXF6a2N4_SoA.txt | 2026-01-18 08:42:23 | 19,059 B | View | Open raw | Download |
| 08861370_MzExNTc1NjM4NmFkaXF6a2N4_SoA.txt | 2026-01-17 05:37:43 | 8,800 B | View | Open raw | Download |
| 08861891_MzExNjM5MDgxNGFkaXF6a2N4_SoA.txt | 2026-01-17 04:54:45 | 14,819 B | View | Open raw | Download |
| 08862410_MzEyMzk3NjkyNmFkaXF6a2N4_SoA.txt | 2026-01-18 08:18:03 | 9,916 B | View | Open raw | Download |
| 08864170_MzExNjIyMTYzNmFkaXF6a2N4_SoA.txt | 2026-01-17 08:28:19 | 8,560 B | View | Open raw | Download |
| 08868953_MzExNjY2NzYzNWFkaXF6a2N4_SoA.txt | 2026-01-17 07:10:34 | 15,594 B | View | Open raw | Download |
| 08871473_MzExNzc1MjEzNmFkaXF6a2N4_SoA.txt | 2026-01-17 08:04:19 | 9,866 B | View | Open raw | Download |
| 08871755_MzEyMDM1MDE0OGFkaXF6a2N4_SoA.txt | 2026-01-17 19:23:38 | 9,516 B | View | Open raw | Download |
| 08878075_MzExNTg2Njc3MmFkaXF6a2N4_SoA.txt | 2026-01-17 06:15:04 | 12,656 B | View | Open raw | Download |
| 08881862_MzExODgyNjc4MmFkaXF6a2N4_SoA.txt | 2026-01-17 16:00:31 | 10,568 B | View | Open raw | Download |
| 08882727_MzEyMDE5Njg1NmFkaXF6a2N4_SoA.txt | 2026-01-17 19:12:39 | 10,716 B | View | Open raw | Download |
| 08885525_MzEyNDA5Mjc4NWFkaXF6a2N4_SoA.txt | 2026-01-18 10:44:11 | 10,996 B | View | Open raw | Download |
| 08888234_MzEyNDM2NDc2N2FkaXF6a2N4_SoA.txt | 2026-01-18 10:20:03 | 19,034 B | View | Open raw | Download |
| 08891379_MzEyMTI0NjI2MGFkaXF6a2N4_SoA.txt | 2026-01-17 10:35:20 | 9,575 B | View | Open raw | Download |
| 08892789_MzExOTUwOTI0NWFkaXF6a2N4_SoA.txt | 2026-01-17 19:20:57 | 15,613 B | View | Open raw | Download |
| 08893990_MzEyNTQxNzQwMWFkaXF6a2N4_SoA.txt | 2026-01-18 11:08:59 | 11,178 B | View | Open raw | Download |
| 08894580_MzExODYzMjI5NGFkaXF6a2N4_SoA.txt | 2026-01-17 14:03:55 | 9,467 B | View | Open raw | Download |
| 08894870_MzExNjE3NDczN2FkaXF6a2N4_SoA.txt | 2026-01-17 08:28:29 | 10,068 B | View | Open raw | Download |
| 08897054_MzEyMDY5ODE0OWFkaXF6a2N4_SoA.txt | 2026-01-17 21:45:45 | 9,040 B | View | Open raw | Download |
| 08900288_MzEwNjA4NzUxNmFkaXF6a2N4_SoA.txt | 2026-01-17 22:19:32 | 14,457 B | View | Open raw | Download |
| 08901551_MzExOTQ4OTUzNWFkaXF6a2N4_SoA.txt | 2026-01-17 17:22:44 | 8,619 B | View | Open raw | Download |
| 08901665_MzEyMTY3NzU1OGFkaXF6a2N4_SoA.txt | 2026-01-17 21:05:30 | 9,570 B | View | Open raw | Download |
| 08901868_MzExNzA5OTczNGFkaXF6a2N4_SoA.txt | 2026-01-17 04:10:04 | 15,563 B | View | Open raw | Download |
| 08901889_MzEyMjc5NDU5OGFkaXF6a2N4_SoA.txt | 2026-01-18 05:10:49 | 10,882 B | View | Open raw | Download |
| 08902766_MzEyNDkwNjMzMGFkaXF6a2N4_SoA.txt | 2026-01-18 12:49:23 | 8,272 B | View | Open raw | Download |
| 08902812_MzEyMTE4NTk4MmFkaXF6a2N4_SoA.txt | 2026-01-17 22:56:18 | 11,153 B | View | Open raw | Download |
| 08903299_MzExOTA3MjQyM2FkaXF6a2N4_SoA.txt | 2026-01-17 13:25:00 | 8,545 B | View | Open raw | Download |
| 08903697_MzExOTA2NTI0MWFkaXF6a2N4_SoA.txt | 2026-01-17 14:59:49 | 15,927 B | View | Open raw | Download |
| 08903907_MzEyMDg4MDkxN2FkaXF6a2N4_SoA.txt | 2026-01-17 22:12:27 | 12,758 B | View | Open raw | Download |
| 08904282_MzEyMTU3NjEwNmFkaXF6a2N4_SoA.txt | 2026-01-17 23:32:14 | 18,018 B | View | Open raw | Download |
| 08904307_MzEyMzUzMDc5MGFkaXF6a2N4_SoA.txt | 2026-01-18 06:30:17 | 9,270 B | View | Open raw | Download |
| 08904961_MzEyMDcxNzkzNmFkaXF6a2N4_SoA.txt | 2026-01-17 20:02:42 | 10,960 B | View | Open raw | Download |
| 08905246_MzExNzQ2NjU3NGFkaXF6a2N4_SoA.txt | 2026-01-17 08:18:31 | 12,253 B | View | Open raw | Download |
| 08906381_MzEyMTY2OTI2NWFkaXF6a2N4_SoA.txt | 2026-01-17 23:46:12 | 11,524 B | View | Open raw | Download |
| 08908001_MzEyMDgxODAwMWFkaXF6a2N4_SoA.txt | 2026-01-17 20:36:44 | 15,166 B | View | Open raw | Download |
| 08910047_MzEyNDM2MjE0M2FkaXF6a2N4_SoA.txt | 2026-01-18 11:56:08 | 10,091 B | View | Open raw | Download |
| 08911149_MzEyNDgxNjM0MGFkaXF6a2N4_SoA.txt | 2026-01-18 11:28:42 | 9,775 B | View | Open raw | Download |