Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Diamond Deliveries (SW) Ltd
Diamond Deliveries (SW) Ltd is an active company incorporated on 9 September 2016 with the registered office located in Paignton, Devon. Diamond Deliveries (SW) Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
10367841
Private limited company
Age
9 years
Incorporated
9 September 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
721 days
Dated
8 September 2022
(3 years ago)
Next confirmation dated
8 September 2023
Was due on
22 September 2023
(1 year 11 months ago)
Last change occurred
2 years 11 months ago
Accounts
Overdue
Accounts overdue by
805 days
For period
1 Oct
⟶
30 Sep 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2022
Was due on
30 June 2023
(2 years 2 months ago)
Learn more about Diamond Deliveries (SW) Ltd
Contact
Address
13 Hyde Road
Paignton
Devon
TQ4 5BW
United Kingdom
Address changed on
23 Jun 2022
(3 years ago)
Previous address was
11 Manor Corner Manor Road Paignton Devon TQ3 2JB United Kingdom
Companies in TQ4 5BW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Kevin James Tabrah
Director • PSC • British • Lives in England • Born in Feb 1986
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
£2.17K
Decreased by £15.84K (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£60.34K
Increased by £7.59K (+14%)
Total Liabilities
-£60.01K
Increased by £7.46K (+14%)
Net Assets
£331
Increased by £133 (+67%)
Debt Ratio (%)
99%
Decreased by 0.17% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 11 Aug 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 25 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 13 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 23 Jun 2022
Mr Kevin James Tabrah Details Changed
3 Years Ago on 23 Jun 2022
Get Alerts
Get Credit Report
Discover Diamond Deliveries (SW) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Voluntary strike-off action has been suspended
Submitted on 11 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2023
Application to strike the company off the register
Submitted on 13 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 22 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 8 September 2022 with updates
Submitted on 22 Sep 2022
Director's details changed for Mr Kevin James Tabrah on 23 June 2022
Submitted on 23 Jun 2022
Registered office address changed from 11 Manor Corner Manor Road Paignton Devon TQ3 2JB United Kingdom to 13 Hyde Road Paignton Devon TQ4 5BW on 23 June 2022
Submitted on 23 Jun 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs