DIAMOND BUSINESS SYSTEMS LTD

Dissolved Cheltenham

Wholesale of other office machinery and equipment

Wholesale of other office machinery and equipment
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DIAMOND BUSINESS SYSTEMS LTD

Wholesale of other office machinery and equipment

Founded 26 Nov 1998 Dissolved Cheltenham, England website.com
Wholesale of other office machinery and equipment
Accounts Submitted 10 Nov 2022
Confirmation Submitted 27 Apr 2023 Next due 27 Apr 2024 25 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England

Full company profile for DIAMOND BUSINESS SYSTEMS LTD (03674562), a dissolved company based in Cheltenham, England. Incorporated 26 Nov 1998. Wholesale of other office machinery and equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Philip JanDirectorBritishUnited Kingdom493 Jun 2021Active
Warren Michael ColbyDirectorBritishEngland553 Jun 2021Active

Shareholders

Shareholders (3)

Diamond Group (holdings) Limited
100.0%
2
John Burns
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

John Burns

British

Active
Notified 13 Apr 2017
Residence United Kingdom
DOB August 1959
Nature of Control
  • Right To Appoint And Remove Directors As Firm
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hazel Patricia Burns

Ceased 15 Apr 2021

Ceased

Group Structure

Group Structure

HORIZON CAPITAL LLP united kingdom
AGILICO GROUP LIMITED united kingdom
AGILICO HOLDCO LIMITED united kingdom
AGILICO MIDCO LIMITED united kingdom
AGILICO BIDCO LIMITED united kingdom
DIAMOND BUSINESS SYSTEMS LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2023GazetteGazette Dissolved Voluntary
3 Oct 2023GazetteGazette Notice Voluntary
20 Sept 2023DissolutionDissolution Application Strike Off Company
27 Apr 2023Confirmation StatementConfirmation statement made on 2023-04-13 with no updates
10 Nov 2022OtherAudit exemption statement of guarantee by parent company for period ending 31/03/22
19 Dec 2023 Gazette

Gazette Dissolved Voluntary

3 Oct 2023 Gazette

Gazette Notice Voluntary

20 Sept 2023 Dissolution

Dissolution Application Strike Off Company

27 Apr 2023 Confirmation Statement

Confirmation statement made on 2023-04-13 with no updates

10 Nov 2022 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 19 Dec 2023

Gazette Notice Voluntary

2 years ago on 3 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 20 Sept 2023

Confirmation statement made on 2023-04-13 with no updates

2 years ago on 27 Apr 2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

3 years ago on 10 Nov 2022