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Diamond Build Group Plc

Diamond Build Group Plc is a liquidation company incorporated on 21 December 2005 with the registered office located in London, Greater London. Diamond Build Group Plc was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
05660708
Public limited company
Age
19 years
Incorporated 21 December 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 December 2023 (1 year 8 months ago)
Next confirmation dated 21 December 2024
Was due on 4 January 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 52-68 Stamford Road London N15 4PZ
Telephone
02083651000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1944
Director • British • Lives in England • Born in Mar 1971
Mr John Arthur Gray
PSC • British • Lives in England • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Leasing Limited
John Arthur Gray and Paul Andrew Brooks are mutual people.
Active
Kind Diamond Build Consortium Limited
John Arthur Gray and Paul Andrew Brooks are mutual people.
Active
Kimbrook Property Management Limited
John Arthur Gray and Paul Andrew Brooks are mutual people.
Active
Probuild Construction Associates Ltd
Paul Andrew Brooks and John Arthur Gray are mutual people.
Active
Kimbrook Holdings Limited
John Arthur Gray is a mutual person.
Active
Kimbrook Property Developments Limited
John Arthur Gray is a mutual person.
Active
Diamond Build Plc
John Arthur Gray and Paul Andrew Brooks are mutual people.
Liquidation
Diamond Fire Safety Ltd
John Arthur Gray and Paul Andrew Brooks are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.54M
Increased by £422K (+38%)
Turnover
£29.35M
Increased by £10.63M (+57%)
Employees
51
Decreased by 7 (-12%)
Total Assets
£10.24M
Increased by £3.15M (+44%)
Total Liabilities
-£8.35M
Increased by £2.73M (+48%)
Net Assets
£1.89M
Increased by £423K (+29%)
Debt Ratio (%)
82%
Increased by 2.23% (+3%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Farhan Ahmad Resigned
1 Year 8 Months Ago on 31 Dec 2023
Natalya Margaret Ann Tonkins Resigned
1 Year 9 Months Ago on 8 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Feb 2023
Ms Natalya Margaret Ann Tonkins Appointed
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Get Credit Report
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 May 2025
Liquidators' statement of receipts and payments to 12 February 2025
Submitted on 27 Mar 2025
Statement of affairs
Submitted on 25 Apr 2024
Registered office address changed from 52-68 Stamford Road London N15 4PZ to 6th Floor 9 Appold Street London EC2A 2AP on 1 March 2024
Submitted on 1 Mar 2024
Appointment of a voluntary liquidator
Submitted on 1 Mar 2024
Resolutions
Submitted on 1 Mar 2024
Termination of appointment of Farhan Ahmad as a secretary on 31 December 2023
Submitted on 5 Jan 2024
Termination of appointment of Natalya Margaret Ann Tonkins as a director on 8 December 2023
Submitted on 5 Jan 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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