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Diamond Distribution Ltd

Diamond Distribution Ltd is a liquidation company incorporated on 17 January 2013 with the registered office located in Croydon, Greater London. Diamond Distribution Ltd was registered 12 years ago.
Status
Liquidation
Company No
08364302
Private limited company
Age
12 years
Incorporated 17 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2048 days
Dated 17 January 2019 (6 years ago)
Next confirmation dated 17 January 2020
Was due on 31 January 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2140 days
For period 1 Feb31 Jan 2018 (12 months)
Next accounts for period 31 January 2019
Was due on 31 October 2019 (5 years ago)
Contact
Address
16 Lysander Road Airport Industrial Estate
Croydon
Surrey
CR0 4RT
Same address for the past 9 years
Telephone
02086808870
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Depot Manager • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Choice Logistics Ltd
Keely Margaret Priestman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
£35.16K
Increased by £35.16K (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£527.88K
Increased by £141.49K (+37%)
Total Liabilities
-£519.85K
Increased by £139.79K (+37%)
Net Assets
£8.02K
Increased by £1.7K (+27%)
Debt Ratio (%)
98%
Increased by 0.12% (0%)
Latest Activity
Charge Satisfied
3 Years Ago on 11 Oct 2021
Court Order to Wind Up
6 Years Ago on 9 Aug 2019
Charge Satisfied
6 Years Ago on 20 Feb 2019
New Charge Registered
6 Years Ago on 15 Feb 2019
Confirmation Submitted
6 Years Ago on 11 Feb 2019
Full Accounts Submitted
7 Years Ago on 18 Jul 2018
Confirmation Submitted
7 Years Ago on 20 Feb 2018
Full Accounts Submitted
7 Years Ago on 25 Sep 2017
Charge Satisfied
8 Years Ago on 6 Jul 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
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Documents
Satisfaction of charge 083643020003 in full
Submitted on 11 Oct 2021
Order of court to wind up
Submitted on 9 Aug 2019
Satisfaction of charge 083643020002 in full
Submitted on 20 Feb 2019
Registration of charge 083643020003, created on 15 February 2019
Submitted on 15 Feb 2019
Confirmation statement made on 17 January 2019 with no updates
Submitted on 11 Feb 2019
Total exemption full accounts made up to 31 January 2018
Submitted on 18 Jul 2018
Confirmation statement made on 17 January 2018 with no updates
Submitted on 20 Feb 2018
Total exemption full accounts made up to 31 January 2017
Submitted on 25 Sep 2017
Satisfaction of charge 1 in full
Submitted on 6 Jul 2017
Confirmation statement made on 17 January 2017 with updates
Submitted on 27 Mar 2017
Repayment History
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