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Diamond Transportation Limited

Diamond Transportation Limited is a dissolved company incorporated on 18 September 2002 with the registered office located in Market Harborough, Leicestershire. Diamond Transportation Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 November 2017 (7 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04538566
Private limited company
Age
23 years
Incorporated 18 September 2002
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
Learn more about Diamond Transportation Limited
Contact Update Details
Address
6b Anson House Compass Point
Northampton Road
Market Harborough
Leicestershire
LE16 9HW
Same address for the past 17 years
Telephone
0844 5443969
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kevin John Riley
Director • Secretary • British • Lives in England • Born in Jul 1973
Ian David Fletcher
Director • Investor • British • Lives in South Africa • Born in Feb 1940
Samantha Louise Riley
Director • Teacher • British • Lives in England • Born in Sep 1972
Diamond Shortbreak Holidays Limited
PSC
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Shareholders, PSCs & Group Structure
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Kevin John Riley is a mutual person.
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Kevin John Riley is a mutual person.
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Kevin John Riley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
3 Oct 2015
For period 3 Oct ⟶ 3 Oct 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £97.76K (-100%)
Total Liabilities
-£4.72K
Decreased by £97.76K (-95%)
Net Assets
-£4.72K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 21 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 5 Sep 2017
Confirmation Submitted
9 Years Ago on 20 Sep 2016
Small Accounts Submitted
9 Years Ago on 23 Jun 2016
Confirmation Submitted
10 Years Ago on 6 Oct 2015
Steven Goodenough Resigned
10 Years Ago on 1 Sep 2015
Steven Goodenough Resigned
10 Years Ago on 1 Sep 2015
Small Accounts Submitted
10 Years Ago on 29 Jun 2015
Confirmation Submitted
11 Years Ago on 25 Sep 2014
Small Accounts Submitted
11 Years Ago on 27 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2017
Confirmation statement made on 18 September 2016 with updates
Submitted on 20 Sep 2016
Total exemption small company accounts made up to 3 October 2015
Submitted on 23 Jun 2016
Termination of appointment of Steven Goodenough as a director on 1 September 2015
Submitted on 7 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Submitted on 6 Oct 2015
Termination of appointment of Steven Goodenough as a director on 1 September 2015
Submitted on 6 Oct 2015
Accounts for a small company made up to 4 October 2014
Submitted on 29 Jun 2015
Annual return made up to 18 September 2014 with full list of shareholders
Submitted on 25 Sep 2014
Accounts for a small company made up to 5 October 2013
Submitted on 27 May 2014
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Repayment History
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