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Diamond Despatch Limited

Diamond Despatch Limited is an active company incorporated on 7 March 1989 with the registered office located in Hounslow, Greater London. Diamond Despatch Limited was registered 36 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
02356057
Private limited company
Age
36 years
Incorporated 7 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Skynet House
Pulborough Way
Hounslow
TW4 6DE
Same address for the past 10 years
Telephone
02085696767
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • South African • Lives in South Africa • Born in Mar 1971
Director • Chief Financial Officer • South African • Lives in South Africa • Born in Dec 1977
Skynet International Holdings Limited
PSC
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Mutual Companies
Deltec International Courier Limited
Mr. Jacobus Daniel Meyer is a mutual person.
Active
Skynet Worldwide Express Limited
Mr. Jacobus Daniel Meyer is a mutual person.
Active
Skynet International Holding Limited
Mr. Jacobus Daniel Meyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 21 (-100%)
Total Assets
£2.31M
Decreased by £51.63K (-2%)
Total Liabilities
-£58.6K
Decreased by £54.62K (-48%)
Net Assets
£2.25M
Increased by £2.99K (0%)
Debt Ratio (%)
3%
Decreased by 2.26% (-47%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 11 Jun 2025
Voluntary Strike-Off Suspended
6 Months Ago on 14 Mar 2025
Voluntary Gazette Notice
7 Months Ago on 28 Jan 2025
Application To Strike Off
7 Months Ago on 21 Jan 2025
Charge Satisfied
10 Months Ago on 31 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 3 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
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Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Application to strike the company off the register
Submitted on 21 Jan 2025
Repayment History
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