Posts Tagged ‘confidential’

High Court orders £1.2 million fancy coloured diamond scam into liquidation

Comments Off | 03-26-2016

The petition was issued following confidential enquiries carried out by Company Investigations, part of the Insolvency Service, under section 447 of the Companies Act 1985, as amended.
CDX Worldwide Ltd trading as the Coloured Diamond Exchange claimed to sell the most sought after investment grade stones in the world and that
its mission

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High Court orders ‘£445 million’ companies into provisional liquidation

Comments Off | 08-3-2015

The petitions were issued following confidential inquiries carried out by Company Investigations, part of the Insolvency Service.
The Official Receiver has been appointed by the Court as provisional liquidator of the companies on the application of the Secretary of State. The role of the Official Receiver is to protect the assets and financial records of the

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