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Diamond Business Systems Ltd

Diamond Business Systems Ltd is a dissolved company incorporated on 26 November 1998 with the registered office located in Cheltenham, Gloucestershire. Diamond Business Systems Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 8 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03674562
Private limited company
Age
26 years
Incorporated 26 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
England
Same address for the past 4 years
Telephone
01915193700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in Jun 1974
Diamond Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agilico Workplace Technologies (North) Limited
Mr Philip Jan, Mr Simon Alan Davey, and 1 more are mutual people.
Active
Agilico Workplace Technology Limited
Paul William Dawson, Mr Philip Jan, and 2 more are mutual people.
Active
Diamond Group (Holdings) Ltd
Paul William Dawson, Mr Philip Jan, and 2 more are mutual people.
Active
Agilico (Scotland) Limited
Paul William Dawson, Mr Philip Jan, and 2 more are mutual people.
Active
Agilico Workplace Technologies (Midlands) Limited
Paul William Dawson, Mr Philip Jan, and 1 more are mutual people.
Active
Systems Technology (S.E.) Limited
Mr Philip Jan and Mr Simon Alan Davey are mutual people.
Active
Agilico Systems Limited
Mr Philip Jan and Mr Simon Alan Davey are mutual people.
Active
Agilico Software Limited
Mr Philip Jan and Mr Simon Alan Davey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 1 Dec31 Mar 2022
Traded for 16 months
Cash in Bank
£270.22K
Decreased by £55.91K (-17%)
Turnover
£667.17K
Increased by £667.17K (%)
Employees
5
Decreased by 3 (-38%)
Total Assets
£276.46K
Decreased by £407.78K (-60%)
Total Liabilities
-£63.85K
Decreased by £377.69K (-86%)
Net Assets
£212.61K
Decreased by £30.09K (-12%)
Debt Ratio (%)
23%
Decreased by 41.43% (-64%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
John Burns Resigned
3 Years Ago on 11 Mar 2022
Accounting Period Extended
3 Years Ago on 28 Oct 2021
Diamond Group (Holdings) Limited (PSC) Details Changed
4 Years Ago on 11 Jun 2021
Mr Philip Jan Appointed
4 Years Ago on 3 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 20 Sep 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 27 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 10 Nov 2022
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 10 Nov 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 10 Nov 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 10 Nov 2022
Termination of appointment of John Burns as a director on 11 March 2022
Submitted on 4 Aug 2022
Confirmation statement made on 13 April 2022 with no updates
Submitted on 27 Apr 2022
Repayment History
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