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Diamond Logistics 2015 Limited

Diamond Logistics 2015 Limited is a dissolved company incorporated on 25 August 2015 with the registered office located in Southend-on-Sea, Essex. Diamond Logistics 2015 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 3 February 2022 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09747601
Private limited company
Age
10 years
Incorporated 25 August 2015
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 Logistics 2015 Limited
Contact Update Details
Address
The Old Exchange
234 Southchurch Road
Southend-On-Sea
SS1 2EG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Dean Scott
PSC • Director • British • Lives in UK • Born in Jan 1973 • Engineer
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Shareholders, PSCs & Group Structure
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Mutual Companies
Installelec Group Ltd
Dean Scott is a mutual person.
Active
DTS Fire Solutions Limited
Dean Scott is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Aug 2019
For period 31 Aug ⟶ 31 Aug 2019
Traded for 12 months
Cash in Bank
£108.54K
Increased by £57.04K (+111%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£148.21K
Decreased by £24.81K (-14%)
Total Liabilities
-£51.12K
Decreased by £53.38K (-51%)
Net Assets
£97.09K
Increased by £28.57K (+42%)
Debt Ratio (%)
34%
Decreased by 25.91% (-43%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 3 Feb 2022
Voluntary Liquidator Appointed
4 Years Ago on 20 Mar 2021
Registered Address Changed
4 Years Ago on 17 Mar 2021
Confirmation Submitted
5 Years Ago on 30 Sep 2020
Full Accounts Submitted
5 Years Ago on 6 Apr 2020
Mr Dean Scott (PSC) Details Changed
5 Years Ago on 31 Jan 2020
Mr Dean Scott Details Changed
5 Years Ago on 31 Jan 2020
Registered Address Changed
5 Years Ago on 31 Jan 2020
Mr Dean Scott Details Changed
5 Years Ago on 31 Jan 2020
Confirmation Submitted
6 Years Ago on 11 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Feb 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Nov 2021
Resolutions
Submitted on 20 Mar 2021
Appointment of a voluntary liquidator
Submitted on 20 Mar 2021
Statement of affairs
Submitted on 20 Mar 2021
Registered office address changed from 17 Arundel Close Bexley Kent DA5 1QQ United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 17 March 2021
Submitted on 17 Mar 2021
Confirmation statement made on 24 August 2020 with no updates
Submitted on 30 Sep 2020
Total exemption full accounts made up to 31 August 2019
Submitted on 6 Apr 2020
Director's details changed for Mr Dean Scott on 31 January 2020
Submitted on 31 Jan 2020
Registered office address changed from 19 Broom Mead Bexleyheath Kent DA6 7NZ England to 17 Arundel Close Bexley Kent DA5 1QQ on 31 January 2020
Submitted on 31 Jan 2020
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Repayment History
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