ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Rebates Ltd

Diamond Rebates Ltd is a liquidation company incorporated on 9 January 2022 with the registered office located in London, Greater London. Diamond Rebates Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Compulsory strike-off was suspended 6 months ago
Company No
13836233
Private limited company
Age
3 years
Incorporated 9 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 290 days
Dated 8 January 2024 (1 year 10 months ago)
Next confirmation dated 8 January 2025
Was due on 22 January 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jul 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Warehouse W 3
Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 17 Jun 2025 (4 months ago)
Previous address was Regal House 70 London Road Twickenham TW1 3QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1984
Mr James Anthony Maher
PSC • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Isleworth Enterprises Limited
James Anthony Maher is a mutual person.
Active
Elitetp Ltd
James Anthony Maher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jan31 Jul 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£160.8K
Increased by £160.71K (+189073%)
Total Liabilities
-£69.56K
Increased by £68K (+4342%)
Net Assets
£91.23K
Increased by £92.72K (-6260%)
Debt Ratio (%)
43%
Decreased by 1799.09% (-98%)
Latest Activity
Registered Address Changed
4 Months Ago on 17 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 17 Jun 2025
Compulsory Strike-Off Suspended
6 Months Ago on 6 May 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Micro Accounts Submitted
1 Year Ago on 6 Nov 2024
Accounting Period Extended
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Mr James Anthony Maher Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Mr James Anthony Maher (PSC) Details Changed
2 Years Ago on 20 Oct 2023
Get Credit Report
Discover Diamond Rebates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 17 June 2025
Submitted on 17 Jun 2025
Appointment of a voluntary liquidator
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Statement of affairs
Submitted on 17 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 6 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 6 Nov 2024
Previous accounting period extended from 31 January 2024 to 31 July 2024
Submitted on 11 Oct 2024
Registered office address changed from Q West (Unit 3.05) 1100 Great West Road Brentford TW8 0GP England to Regal House 70 London Road Twickenham TW1 3QS on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 19 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year