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Diamond International Transport Ltd

Diamond International Transport Ltd is an active company incorporated on 4 November 2019 with the registered office located in Marlborough, Wiltshire. Diamond International Transport Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12296142
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1055 days
Dated 3 November 2021 (3 years ago)
Next confirmation dated 3 November 2022
Was due on 17 November 2022 (2 years 10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1133 days
For period 4 Nov30 Nov 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Address
44a Kingsbury Street
Marlborough
SN8 1JE
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was 38 North Street Calne SN11 0HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Taurus Ge Ltd
Shaun Grant Eglington is a mutual person.
Active
Diamond Equestrian Ltd
Bianca Eglington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£83.2K
Total Liabilities
-£112.69K
Net Assets
-£29.49K
Debt Ratio (%)
135%
Latest Activity
Bianca Eglington (PSC) Resigned
9 Months Ago on 9 Jan 2025
Bianca Eglington Resigned
9 Months Ago on 9 Jan 2025
Shaun Grant Eglington (PSC) Resigned
1 Year Ago on 4 Oct 2024
Shaun Grant Eglington Resigned
1 Year Ago on 4 Oct 2024
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 11 Jul 2022
Amended Micro Accounts Submitted
3 Years Ago on 10 Jan 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Micro Accounts Submitted
4 Years Ago on 4 Aug 2021
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Documents
Termination of appointment of Bianca Eglington as a director on 9 January 2025
Submitted on 21 Jan 2025
Cessation of Bianca Eglington as a person with significant control on 9 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Shaun Grant Eglington as a director on 4 October 2024
Submitted on 17 Oct 2024
Cessation of Shaun Grant Eglington as a person with significant control on 4 October 2024
Submitted on 17 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Registered office address changed from 38 North Street Calne SN11 0HJ England to 44a Kingsbury Street Marlborough SN8 1JE on 11 July 2022
Submitted on 11 Jul 2022
Amended micro company accounts made up to 30 November 2020
Submitted on 10 Jan 2022
Confirmation statement made on 3 November 2021 with no updates
Submitted on 6 Dec 2021
Registered office address changed from The Bungalow Breach Lane Equine Centre Royal Wootton Bassett Wiltshire SN4 7QR England to 38 North Street Calne SN11 0HJ on 4 August 2021
Submitted on 4 Aug 2021
Repayment History
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